By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

4 indicted in USA for violating Iran sanctions

25 February 2016

4 indicted in USA for violating Iran sanctions

4 men have been indicted in the USA for conspiring to violate US sanctions by exporting technical equipment with apparent applications in the oil and gas industry to Iran. The indictment alleges that Shahin...

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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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