By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Court to consider deferred prosecution agreement with Halkbank

10 March 2026

Court to consider deferred prosecution agreement with HalkbankJim Lambert/Shutterstock.com

The US Justice Department has filed a deferred prosecution agreement (DPA) with Halk Bankasi, a state-owned Turkish bank which had been charged with conspiring to help Iran evade US sanctions. The US charged Halkbank...

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Regimes / Regions

Sanctioning States

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  • Enforcement
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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