Venezuelan businessman challenges Kingpin Act listing

1 July 2021

Venezuelan businessman challenges Kingpin Act listing

Samark Lopez Bello has brought proceedings against the US Department of Treasury challenging his designation pursuant to the Foreign Narcotics Kingpin Designation Act (“Kingpin Act”). On 13 February 2017, he was listed as a...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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