UK Venezuela regulations in force

7 December 2017

UK Venezuela regulations in force

The UK’s Venezuela (European Union Financial Sanctions) Regulations 2017, SI 2017/1094, came into force yesterday (6 December 2017). We previously reported that the Regulations make provision for UK enforcement, licensing, penalties etc in respect of Council...

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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 & Peters and as a prosecutor...

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