The US Department of Commerce’s Bureau of Industry and Security (BIS) has issued orders denying export privileges to Roger Sobrado (Order), Oben Cabalceta (Order), Armando Antonio Perez Cepeda, Jr. (Order) and Matteo Taerri (aka Majid Taheri) (Order). Mr. Sobrado, Mr. Cabalceta and Mr. Cepeda were all individually convicted of export control violations related to defence articles in 2019. In June …
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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