Global Investigations Review - The law and practice of international investigations

Halkbank wants to dismiss US charges that it won’t recognise

By Sam Fry

06 November 2019

Halkbank wants to dismiss US charges that it won’t recognise New York (Credit: istock.com/FlippoBacci)

Lawyers for Turkey's state-owned Halkbank have asked a US federal court for permission to challenge a DOJ indictment without acknowledging receipt of it.