US prosecutors have charged Mehmet Atilla, an executive at a state-owned Turkish bank, with conspiring to evade US sanctions on Iran. He is alleged to have conspired with several others, including Turkish businessman Reza Zarrab who was arrested as part of the same investigation in March 2016 (see previous blog) and is due to stand trial in October 2017. Mr…...
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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 &...
Iran
United States