Former bank CEO sentenced to 9 years imprisonment in US for conspiracy to breach sanctions

28 September 2026

Former bank CEO sentenced to 9 years imprisonment in US for conspiracy to breach sanctionsZafer Kurt/Shutterstock.com

Former CEO of Nodus International Bank Tomás Niembro Concha has been sentenced to 112 months in prison by a US court, for conspiring to breach US sanctions on Venezuela and for conspiracy to commit...

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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. Michael was called…

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