2 Iranian men charged with violating US sanctions

30 September 2020

2 Iranian men charged with violating US sanctions

A US federal grand jury has returned an indictment charging Iranian nationals Ebrahim Azadegan and Alireza Alvandi with violating the International Emergency Economic Powers Act (IEEPA) and the Iranian Transactions and Sanctions Regulations (ITSR)....

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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...

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