By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

US civil forfeiture complaint for $47m in proceeds from selling Iranian oil

27 March 2025

US civil forfeiture complaint for $47m in proceeds from selling Iranian oilsharpner/Shutterstock.com

A civil forfeiture complaint has been filed with the US District Court of the District of Columbia for c. $47m in proceeds from the sale of almost 1 million barrels of Iranian oil. The...

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Michael O'Kane
By Michael O'Kane

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. Michael was called…

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