Progress for Restis?

A long drawn out clash between Greek shipowner Victor Restis and US lobbying group United Against a Nuclear Iran (UANI) has once again bubbled to the surface.
Victor Restis

Victor Restis

The New York Times suggests that government lawyers are mediating settlement talks to try to end a defamation lawsuit Restis brought against UANI last year and keep certain documents out of the public domain.

In 2013 UANI accused Restis of doing business with Iran and the shipowner's lawyers say they have been seeking the release of documents from UANI to show that any allegations made against him had no basis in fact when they were made.

However, Abbe David Lowell of Chadbourne & Parke LLP, told TradeWinds in an email that US government lawyers stated they had an interest in the case when documents were requested from UANI some months ago.

"This raises any questions about the connections UANI could have with the US or other governments," the attorney said.

According to the US publication, the Justice Department has temporarily blocked the release of the lobby group's internal documents, including emails and donor lists.

Restis's lawyers have subpoenaed other persons they believe to be pertinent to their case, including billionaire investor Thomas S. Kaplan who, among other things, runs Tigris Financial Group.

UANI chief executive, former ambassador Mark Wallace, is also CEO of Tigris Financial, according to the group's website.

The press reports suggest that the family of Kaplan's wife, Dafna Recanati, are significant investors in Overseas Shipholding Group (OSG), a rival to Restis's own Golden Energy Marine Corp.

Restis, who has consistently denied the accusations of having dealings with Iran, continues to claim that he was framed.

Related
  • Restis-led outfit wins ISO recognition for social responsibility

    Victor Restis-controlled Enterprises Shipping & Trading (EST) has become the first shipping company in Greece to have assessed its performance against International Standards Organisation (ISO) 26000, the first global standard on social responsibility.

  • Victor Restis appeals custody ruling

    Greek owner on embezzlement and money laundering charges lodges full amount of alleged loan plus interest with special liquidator, but is still detained

  • USCG targets EST

    Enterprises Shipping & Trading (EST) has emerged as one of the targets of a campaign aimed at cracking down on substandard ships that call on US ports.
  • Restis refutes allegations

    Enterprises Shipping & Trading (EST) appears to be moving forward with a crusade to silence United Against Nuclear Iran (UANI), an advocacy group that has accused the Greek shipowner and its chairman, Victor Restis, of engaging in illicit dealings with Iran.
  • Restis bout reignites

    United Against Nuclear Iran (UANI) does not appear to have abandoned its campaign against embattled Greek shipping mogul Victor Restis.

User