By Maya Lester KC & Michael O’Kane

US charges against Mehmet Atilla for sanctions evasion

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...

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About Michael O'Kane

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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...

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