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 Tabatabaei, a Canadian national, ran companies in Mexico and Canada that shipped US goods through Turkey or the UAE into Iran…

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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