OFAC designates Burmese timber & pearl enterprises

23 April 2021

OFAC designates Burmese timber & pearl enterprises

OFAC has listed 2 Burmese state-owned enterprises Myanma Timber Enterprise (MTE) and Myanmar Pearl Enterprise (MPE) on the basis that they are responsible for timber and pearl exports from Myanmar, which are described as...

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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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