Australia investigates company and its director over UN – DPRK sanctions violations

The Australian Federal Police (AFP) is allegedly investigating a Sydney-based company, Brigt Australia, and its director, Livia Wang, over accusations that they had violated UN sanctions against North Korea by brokering an illicit sale of coal (including, falsely stating that the shipment of coal had come from Russia, when it had originated in North Korea). The UN Security Council had...

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About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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