By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Turkish banker sentenced to 32 months for US Iran sanctions evasion

17 May 2018

Turkish banker sentenced to 32 months for US Iran sanctions evasion

On 3 January 2018, Turkish banker Mehmet Hakan Atilla was found guilty of conspiracy to violate US sanctions against Iran. The scheme consisted of a money-laundering network facilitated by Turkish state bank Halkbank, which...

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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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