OFAC sanctions Chinese state-owned company operating in Cambodia

15 September 2020

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...

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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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