DOJ charges 3 with violating sanctions by moving US currency to Iran

21 August 2020

A complaint has been unsealed charging 2 US citizens, Muzzamil Zaidi and Asim Naqvi, and 1 Pakistani national, Ali Chawla, with violations of the International Emergency Economic Powers Act (IEEPA). Mr Zaidi is also...

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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 & Peters and as a prosecutor.