OFAC sanctions Chinese state-owned company operating in Cambodia

OFAC has listed Chinese state-owned entity Union Development Group (UDG) on the basis that it seized and demolished on Cambodian land to construct the Dara Sakor development project. UDG is alleged to have falsely registered itself as a Cambodian entity with a Cambodian director to receive the land for the project. As some of the land extends into a protected …

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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