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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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 &...
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