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Seychelles company seeks recovery of funds frozen by Deutsche Bank
Askan Holdings, a Seychelles-based subsidiary of Transylvania International Airlines, has filed a complaint in a Washington DC federal court seeking an injunction for the recovery of $915,960, which was frozen at OFAC’s request after a deal to purchase an Airbus aircraft fell through. Askan also requests OFAC provide the unclassified information supporting its decision to deny Askan’s licence applications for …
Terrorism
United StatesAbout Michael O'Kane
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...