By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Turkish banker convicted in US Iran sanctions evasion trial

4 January 2018

Turkish banker convicted in US Iran sanctions evasion trial

Yesterday, Turkish banker Mehmet Hakan Atilla was found guilty by a federal jury in New York of conspiracy to violate US sanctions against Iran. The scheme consisted of a money-laundering network facilitated by Turkish...

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Regimes / Regions

Sanctioning States

By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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