By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US significantly expands Iran sanctions evasion investigation

8 September 2017

The US has significantly expanded its case against a group of Turkish citizens who allegedly conspired to violate US sanctions on Iran. 4 new people have been charged, including former Turkish Minister of the...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

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 & Peters and as a prosecutor.

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