By Maya Lester KC & Michael O’Kane

Turkish businessman pleads not guilty to sanctions charges

Reza Zarrab, a Turkish businessman arrested in the US last month on charges of conspiring to evade US sanctions on Iran, has pleaded not guilty (see previous blog). According to the indictment against Mr Zarrab and 2 of his co-conspirators, between 2010 and 2015 he engaged in transactions on behalf of the government of Iran and several blocked Iranian entities,…...

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About Maya Lester KC

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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...

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