Global Investigations Review - The law and practice of international investigations

Zarrab fights to retain witness counsel

By Waithera Junghae

10 January 2017

Zarrab fights to retain witness counsel US District Court for the Southern District of New York Sheila/Wikimedia Commons

A Turkish gold trader awaiting trial for conspiracy to violate Iran sanctions says he will allow HSBC to see his defence filings before they become public to circumvent a potential conflict of interest.