Yesterday, OFAC sanctioned 17 individuals and entities allegedly involved in the production of illicit drugs (press release, notice). 13 of the entities and people are based in the People’s Republic of China (PRC): Youli Technology Development Co. Ltd, Chinese pill press supplier, and 3 affiliates; Yason General Machinery Co., Ltd, 2 related entities and 1 individual affiliate; and Tdpmolds, and …
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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 &...
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