Archive for the CRIMINAL LAW Category

Criminal Lawyers

Criminal proceedings are extremely delicate in nature. Therefore in this area it is particularly important to rely on specialized advice from specialist lawyers who are expert in both the theoretical and practical applications of criminal law. At LUPICINIO we have specialized in economic criminal law. We have

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Anti-terrorist Sanctions

OFAC announces anti-terrorist sanctions On 10th September, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced the imposition of sanctions on 15 leaders, individuals, and entities affiliated with terrorist groups in accordance with the new Executive Order (E.O.) 13886, entitled “Modernizing Sanctions to Combat Terrorism,”

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