By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

BIS charges 2 over unauthorised reexports from UAE to Syria & Iran

24 November 2022

BIS charges 2 over unauthorised reexports from UAE to Syria & Iran

On 4 November 2022, BIS issued an Administrative Charging Letter against UAE-based trading company WEBS Electronics Trading Company LLC and its owner and general manager Mohammad Alhamra. It is alleged that, between November 2017...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

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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