By Maya Lester KC & Michael O’Kane

US significantly expands Iran sanctions evasion investigation

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 Economy Mehmet Caglayan, who is accused of receiving millions of dollars’ worth of bribes taken from the scheme’s proceeds, and a former General Manager of a…...

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About Michael O'Kane

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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 &...

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