5 people indicted for exporting US goods to 2 Pakistani nuclear organisations

16 January 2020

5 people indicted for exporting US goods to 2 Pakistani nuclear organisations

A US federal court has unsealed an indictment charging 5 people with conspiring to violate the IEEPA and Export Control Reform Act (ECRA). Via a network of front companies which concealed the end users...

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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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