Iranian former director of Maltese bank on trial for evading US Iran sanctions

6 March 2020

Iranian former director of Maltese bank on trial for evading US Iran sanctionsBillion Photos/Shutterstock.com

Ali Sadr Hashemi Nejad, an Iranian national and former director of Pilatus Bank, Malta, is currently on trial facing six charges of breaching US sanctions on Iran, money-laundering and bank fraud. Mr Hashemi Nejad...

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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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