US adds Brazilian company and its head to Global Magnitsky sanctions list

23 September 2025

US adds Brazilian company and its head to Global Magnitsky sanctions listsharpner/Shutterstock.com

The US has added the Lex Instituto de Estudoes Juridicos LTDA and Viviane Barci de Moraes, its director, to its Global Magnitsky sanctions list (EO 13818) for those said to be involved in corruption...

Subscribe for full access Login
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. Michael was called…

More

Footer