By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US court dismisses Iranian banker sanctions case

28 July 2020

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...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

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 & Peters and as a prosecutor...

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