Pursuant to the International Traffic in Arms Regulations (ITAR), the US State Department has statutorily debarred the following people, who have all been convicted of violating, or conspiring to violate, the Arms Export Control Act (AECA): Ronald Adjei Danso (convicted September 2020); Julian Alonso Higuera (convicted September 2020); Qingshan Li (convicted June 2020); Si Mong Park (convicted September 2020); Maritza …
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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 &...
United States