By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US designates former Panamanian President

14 July 2023

US designates former Panamanian Presidentlev-radin_Shutterstock

Yesterday Antony J. Blinken, the US Secretary of State, announced the designation of former Panamanian President, Juan Carlos Varela Rodriguez, due to his alleged involvement in significant corruption (press release). According to the US...

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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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