US couple, company & Syrian national indicted for conspiracy to violate US-Syria export laws

31 March 2018

US couple, company & Syrian national indicted for conspiracy to violate US-Syria export laws

Last week, a US couple (Anni Beurklian and Antoine Ajaka), their company (Top Tech US Inc.), and a Syrian national (Amir Katranji) were indicted in a federal court in Boston for (inter alia) conspiracy...

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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...

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