Global Investigations Review - The law and practice of international investigations

SDNY chief blasts Halkbank's “illogical” argument

By Will Neal

27 November 2019

SDNY chief blasts Halkbank's “illogical” argument Southern District of New York courthouse (Credit: iStockphoto.com/Starcevic )

US prosecutors have chastised the lawyers acting for Turkish bank Halkbank over an “empty delay tactic.”