By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US Court orders forfeiture of $11.9m linked to IRGC

22 November 2024

US Court orders forfeiture of $11.9m linked to IRGCTupungato/Shutterstock.com

The US District Court for the District Court of Columbia in a default judgment has ordered the forfeiture of $11,996,818.85 of funds associated with the Islamic Revolutionary Guard to the US government. The government...

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Regimes / Regions

Sanctioning States

Michael O'Kane
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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