Zarrab fights to retain witness counsel
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.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10