Argentina court approves transfer of Venezuelan Boeing 747 connected to violation of Iran export controls to US

8 January 2024

Argentina court approves transfer of Venezuelan Boeing 747 connected to violation of Iran export controls to US

On 4 January 2024, a federal court in Argentina reportedly approved the transfer of a grounded Boeing 747 (US-origin) to the US. The plane was said to have been transferred from the US-designated Iranian...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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