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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 Regulation (EU) 2017/2063, the EU’s sanctions on Venezuela....
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Michael is Senior Partner at Peters & Peters LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters LLP...
Venezuela
United Kingdom