US revokes Zimbabwe sanctions & re-designates targets under corruption sanctions regime

7 March 2024

US revokes Zimbabwe sanctions & re-designates targets under corruption sanctions regimeZimbabwe flag_em_concepts_Shutterstock

The US has revoked its Zimbabwe sanctions regime (Executive Order on the Termination of Emergency With Respect to the Situation in Zimbabwe). OFAC has re-designated (notice) the Zimbabwean President, an associated business network, and security...

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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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