Dr. Rokhsareh Vahid, MA, LLM

Sanctions and Banking Litigator | Founder and CEO

View articles by Dr. Rokhsareh Vahid, MA, LLM

Account Freezing Orders: What Can You Do?

Account Freezing Orders: What Can You Do?

August 8, 2024

9 likes

Sanction Law Issues In Property Transactions

Sanction Law Issues In Property Transactions

March 7, 2024

7 likes

Authorised Push Payment Fraud

Authorised Push Payment Fraud

February 22, 2024

4 likes

Police Investigations of Fund Transfers from Iran

Police Investigations of Fund Transfers from…

February 21, 2024

3 likes

Bank Account Closures and Restrictions

Bank Account Closures and Restrictions

February 21, 2024

7 likes

Risks of Sanction Law Violations

Risks of Sanction Law Violations

February 2, 2023

15 likes

The complexities of transferring funds from Iran to the UK

The complexities of transferring funds from…

February 2, 2023

17 likes

تحقیقات پلیس در مورد انتقال پول از ایران

تحقیقات پلیس در مورد انتقال پول از ایران

March 6, 2019

14 likes2 comments

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