By Maya Lester KC & Michael O’Kane

Mr Zarrab pleads guilty to US Iran sanctions evasion

Reza Zarrab, a Turkish-Iranian businessman, has pleaded guilty in a New York court to conspiracy to violating US sanctions against Iran. Mr. Zarrab gave evidence of a money-laundering network between 2010 to 2015, facilitated by a Turkish state bank, which allowed Iran to gain access to international markets, in contravention of US sanctions. He gave evidence against a co-defendant (Mehmet...

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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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