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United States

Turkiye Halk Bankasi AS v United States

598 US 264 (2023)
JurisdictionUnited States
Year2023
Statusunclear

Key Principle

A foreign sovereign-owned bank that maintains a branch in the US is subject to criminal jurisdiction in the US; the FSIA's immunity provisions do not apply to criminal proceedings.

Area of Law

procedure

Related Cases

Getswift Ltd v Webb (2021) 283 FCR 328; [2021] FCAFC 26
UBS AG v Tyne (2018) 265 CLR 77
Palmer v Ayres (2017) 259 CLR 478

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