By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US individuals convicted of violating Iran petroleum sanctions

21 November 2023

US individuals convicted of violating Iran petroleum sanctions010110010101101_Shutterstock

2 US individuals, Zhenyu “Bill” Wang and Daniel Ray Lane have been convicted of charges of attempting to and conspiracy to violate IEEPA and money laundering in connection with their attempt to buy and...

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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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