Iranian national convicted of exporting dual-use goods to Iran

10 May 2021

The US Department of Justice has announced that Merhdad Ansari, an Iranian citizen and resident of the UAE and Germany, has been convicted of 1 count of conspiracy to violate the Iranian Transaction Regulations...

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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.