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The US has arrested a consultant to Iran’s UN mission, Ahmad Sheikhzadeh, and charged him with circumventing US sanctions on Iran. The indictment alleges that Mr Sheikhzadeh assisted 2 people in the US to invest in Iran, by directing an Iran-based co-conspirator to channel money to Iran. He is also charged with money laundering and helping to arrange false tax...
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
Iran
United States