By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Iranian bank director convicted of $115m sanctions evasion scheme

17 March 2020

Iranian bank director convicted of $115m sanctions evasion scheme

Ali Sadr Hashemi Nejad, an Iranian national and former director of Pilatus Bank, Malta, has been found guilty by a jury in the Southern District of New York of 1 count of conspiring to...

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Regimes / Regions

Sanctioning States

By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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