By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US designates former Presidents of Panama & Paraguay for corruption

7 February 2023

US designates former Presidents of Panama & Paraguay for corruptionSalma Bashir Motiwala/Shutterstock.com

On 25 January 2023, the US State Department designated former President of Panama Ricardo Alberto Martinelli Berrocal for his alleged involvement in significant corruption, including accepting bribes in exchange for improperly awarding government contracts....

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Regimes / Regions

Sanctioning States

By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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