Court says US can prosecute Halkbank for assisting with Iran sanctions evasion

25 October 2024

Court says US can prosecute Halkbank for assisting with Iran sanctions evasionZolnierek/Shutterstock.com

The US Court of Appeals for the 2nd Circuit in US v Zarrab (Turkiye Halk Bankasi) has, for a 2nd time, found that Halkbank is not protected from criminal prosecution. Halkbank, a state-owned Turkish...

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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. She is the…

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