OFAC designates Iranian sanctions evasion network

28 March 2019

OFAC has imposed sanctions on 25 individuals and entities, pursuant to Executive Order (E.O.) 13224, which comprise a network of front companies based in Iran, the UAE and Turkey used by “the Iranian regime...

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Michael O'Kane

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 & Peters and as a prosecutor. Michael was called…

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