Export business owner pleads guilty to unlawful smuggling of items out of US

11 January 2022

Jorge Orencel, of Maryland, US, has pleaded guilty in federal court to attempting to smuggle goods out of the US without the necessary export licences. Between 2016 and 2017, Mr Orencel facilitated the shipment...

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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.