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The US DOJ has charged Iranian citizen, Peyman Amiri Larijani and Turkish company, Kral Aviation in two separate indictments for conspiracy to evade sanctions imposed on Iran, specifically the trade embargo. It is alleged that from 2010 to 2012, Larijani, then Operations Manager for Kral Aviation, without a licence, purchased US origin aircraft parts and wired money to US banks...
Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...
See profile for Michael O'Kane >