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The US Court of Appeals for the Second Circuit has upheld the conviction of Mehmet Hakan Atilla, a former deputy general manager of Turkish state-owned Halkbank; judgment. Mr Atilla served 32 months in custody for conspiracy to defraud the US and evade US sanctions on Iran. He was sentenced in May 2018 having been convicted of facilitating a money-laundering network …
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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...
Iran
United States