Select a country or thematic sanctions regime to view a summary of the relevant UK and EU sanctions measures, legislation and news stories
19 January 2023
Tao Jiang and his California-based company Broad Tech System, Inc. have pleaded guilty in US federal court to conspiracy, violation of the Export Control Act and money laundering conspiracy in connection with a scheme...
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.