The US has added 9 people to its SDN List for being involved in organising or otherwise supporting the creation of Venezuela’s Constituent Assembly, a rival body to Venezuela’s parliament with the power to rewrite the country’s constitution (see previous blog). The US views the Constituent Assembly as illegitimate, and designed “to further entrench [President Maduro’s] dictatorship”. Among those designated…...
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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 &...