The Taipei District Prosecutors’ Office, Taiwan, has accused (not formally charged) a former High Court judge, Chiang Kuo-hua, and his son, Chiang Heng, as well as 2 others for violating UN sanctions against North Korea. Specifically, for having chartered a vessel (using a Chinese intermediary) in order to transport North Korean coal to Vietnam in 2017. Despite being a non-member…...
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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 &...