4 Chinese individuals and 1 company indicted for conspiracy to evade DPRK sanctions

 A grand jury sitting in Newark, New Jersey has returned an indictment charging 4 Chinese persons and 1 company with violating and conspiring to violate the International Emergency Economic Powers Act (IEEPA), conspiracy to violate Weapons of Mass Destruction Proliferators Sanctions Regulations (WMDPSR), and conspiracy to commit money laundering offences. Allegedly, the defendants established over 20 front companies to facilitate …

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About Maya Lester QC

Maya Lester QC

Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. The legal directories say she is the...

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