By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

President of Metalhouse pleads guilty to sanctions violations

5 October 2023

President of Metalhouse pleads guilty to sanctions violationsBildWerk_Shutterstock

John Can Unsalan, US national president of Metalhouse LLC, has pleaded guilty this week to engaging in a conspiracy to commit money laundering to promote violations of US sanctions by conducting transactions to acquire...

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Regimes / Regions

Sanctioning States

Maya Lester KC
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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