The US Treasury’s Office of Foreign Assets Control (OFAC) has removed Win Aung and two of his businesses from its list of Specially Designated Nationals. Mr Aung is head of Burma’s Chamber of Commerce and a prominent businessman in the country. Listed people and entities have all of their assets within US jurisdiction frozen and US persons are generally prohibited...
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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 &...