BIS denies export privileges for 10 years over smuggling of arms into Mexico

3 September 2021

BIS denies export privileges for 10 years over smuggling of arms into Mexico

The US Commerce Department’s Bureau of Industry and Security (BIS) has issued an order denying export privileges to Luis Lopez of Donna, Texas, until December 2029. In December 2019, Lopez was convicted in federal...

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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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