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We previously reported that Mehmet Hakan Atilla, an executive at Turkey’s majority state-owned Halkbank, had been found guilty in a New York Court of conspiracy to violate US sanctions against Iran. Yesterday, the judge in the trial – US District Judge Richard Berman – dismissed Mr. Atilla’s motion for judgment of acquittal under Fed. R. Crim. P. 29(a) (that motion was made at the...
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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 &...
Iran
United States