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 key economic resources for the Burmese military regime. MTE and MPE are each designated under Executive Order 14014 (asset freezing measures) for being a political subdivision, …
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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