US to seize Iran-owned NYC real estate
A midtown New York office tower built by the late Shah of Iran is to be forfeited as the building’s co-owners, Assa and the not-for-profit Iranian Alavi Foundation, acted as a front for Iran’s Bank Melli, a US judge has ruled.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10