Cases & Deals

Major international bank seeks advice on Iran sanctions compliance

Clients Major international bank

Jones Day advised a major international bank in enforcement discussions with the U.S. and UK financial sanctions regulators, which included representing the client before OFAC in an inquiry regarding the client’s compliance with Iran sanctions. Jones Day also assisted the client with improvements to its compliance systems and processes.

We use cookies to deliver our online services. Details of the cookies and other tracking technologies we use and instructions on how to disable them are set out in our Cookies Policy. By using this website you consent to our use of cookies.