Select a country or thematic sanctions regime to view a summary of the relevant UK and EU sanctions measures, legislation and news stories
3 September 2020
BVI-registered Yang Ban Corporation has pleaded guilty to charges of conspiracy to commit money laundering as part of a scheme to evade US sanctions on North Korea. From February 2017 to May 2018, Yang...
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.