US Court rules that Halkbank can be prosecuted over Iran sanctions violations

27 October 2021

On 22 October 2021, the US Court of Appeals for the Second Circuit ruled that the Foreign Sovereign Immunities Act (FSIA) does not protect state-owned Turkish lender Halkbank from criminal prosecution over accusations that...

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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.