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 …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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 &...
Iran
United States