US court dismisses Iranian banker sanctions case

The US District Court for the Southern District of New York has dismissed the criminal case against Ali Sadr Hashemi Nejad, who was found guilty of violating US sanctions on Iran in March 2020 (see post). The jury’s verdict has now been vacated, and the indictment dismissed without prejudice, which means that US authorities cannot seek to re-file charges against …

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About 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...

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