By Maya Lester KC & Michael O’Kane

Iranian bank director convicted of $115m sanctions evasion scheme

Ali Sadr Hashemi Nejad, an Iranian national and former director of Pilatus Bank, Malta, has been found guilty by a jury in the Southern District of New York of 1 count of conspiring to violate US sanctions in contravention of the International Emergency Economic Powers Act (IEEPA), alongside 4 counts of bank fraud, money laundering, and defrauding the United States. …

IranIran United StatesUnited States

About Maya Lester KC

For all site-related issues, including subscription and payment issues, please contact
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...

See profile for Maya Lester KC >

Share this page on: