By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Switzerland updates DRC and Nicaragua listings

24 October 2024

Switzerland updates DRC and Nicaragua listingsMichael-Derrer-Fuchs/Shutterstock

Switzerland has amended 2 listings on its Nicaragua list and delisted 2 from its DRC list. Nicaragua: Luís Pérez Olivas’ listing has been updated to reflect her role as Head of District Three Police...

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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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