OFAC reaches $665k settlement with UAE company

17 July 2020

OFAC reaches $665k settlement with UAE company

OFAC has announced that UAE-based Essentra FZE Company has agreed to pay $665,112 to settle civil liability for 3 violations of the North Korea Sanctions Regulations, 31 CFR part 510 (NKSR). Settlement Agreement and...

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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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