Li Hyon, a North Korean national, has been convicted and sentenced to 4 weeks’ imprisonment in Singapore after pleading guilty to 4 counts of breaching Regulations 5(a) and 16(1) of the United Nations (Sanctions – DPRK) Regulations 2010. Press release here. Mr Li helped 2 trading companies supply approximately $400k-worth of luxury items designated under UNSC Resolution 1718 (2006) to …
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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 &...