By Maya Lester QC & Michael O’Kane

US charges Iranian national with $115m sanctions evasion scheme

The US Department of Justice (Southern District of New York) has announced that Iranian national Ali Sadr Hashemi Nejad has been charged with allegedly participating in a scheme to evade US sanctions against Iran; specifically, “a scheme in which more than $115 million in payments for a Venezuelan housing complex were illegally funnelled through the US financial system for the benefit...

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About Michael O'Kane

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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...

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