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On Monday (22 March 2021), OFAC listed Than Hlaing, the newly-appointed Chief of the Burmese Police Force and Deputy Home Affairs Minister, Lieutenant General Aung Soe, Bureau of Special Operations commander, and the 33rd and 77th Light Infantry Divisions of the Burmese Army, pursuant to Executive Order 14014. Mr Hlaing was EU-listed on the same day (see post). The designations …
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
Burma / Myanmar
United States