US charges against Mehmet Atilla for sanctions evasion

29 March 2017

US charges against Mehmet Atilla for sanctions evasion

US prosecutors have charged Mehmet Atilla, an executive at a state-owned Turkish bank, with conspiring to evade US sanctions on Iran. He is alleged to have conspired with several others, including Turkish businessman Reza...

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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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