By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Switzerland designates 8 Nicaraguan nationals & de-lists 1 from Libya sanctions

16 August 2021

Switzerland designates 8 Nicaraguan nationals & de-lists 1 from Libya sanctionscanadastock/Shutterstock.com

The Swiss Federal Council has joined the EU in imposing asset freezes and travel bans on 8 Nicaraguan nationals, including the Vice President and First Lady Rosario María Murillo de Ortega. The designations were...

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Regimes / Regions

Sanctioning States

Michael O'Kane
By 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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