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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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 &...