By Maya Lester KC & Michael O’Kane

US prosecutors seek to dismiss case against Iranian banker after conviction

Citing failures to disclose relevant material during trial, Geoffrey Berman, the US Attorney for the Southern District of New York has asked the Manhattan Federal Court to dismiss the case against convicted defendant Ali Sadr Hashemi Nejad. Mr Sadr,an Iranian former director of the Maltese Pilatus Bank was convicted in March 2020 of conspiring to violate US sanctions against Iran …

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About Michael O'Kane

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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 &...

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