OFAC has listed 10 current and former Burmese military officials that “played a leading role in the overthrow of Burma’s democratically elected government” in the coup on 1 February 2021. OFAC Notice and press release. White House fact sheet here. 6 of the officials are part of the National Defence and Security Council and are said to have been directly …
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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 &...
Burma / Myanmar
United States