By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Iranian CEO pleads guilty to violating US sanctions

18 June 2020

Iranian CEO pleads guilty to violating US sanctions

An Iranian CEO of an online financial services company, Seyed Sajjad Shahidian, has pleaded guilty to 1 count of conspiracy to commit offences against and defraud the United States by violating US restrictions on...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

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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