By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Bahraini Gov alleges Future Bank assisted Iran in $7bn sanctions evasion

5 April 2018

Bahraini Gov alleges Future Bank assisted Iran in $7bn sanctions evasion

Following a government audit, the Bahraini government has stated that it has discovered documents which reveal a $7 billion scheme, orchestrated by the Persian-Gulf bank ‘Future Bank’ (closed in 2015), which ultimately assisted Iran...

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Regimes / Regions

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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