US citizen pleads guilty to sanctions conspiracy

29 June 2016

A US citizen, Asim Fareed, has pleaded guilty to conspiring to ship items from the US to customers in Iran, and to provide false documentation to the Department of Commerce to hide the identity...

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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.