BIS imposes export bans on 4 people

12 August 2021

BIS imposes export bans on 4 peopledonvictorio/

The US Department of Commerce’s Bureau of Industry and Security (BIS) has issued orders denying export privileges to Roger Sobrado (Order), Oben Cabalceta (Order), Armando Antonio Perez Cepeda, Jr. (Order) and Matteo Taerri (aka...

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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...