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 Regulation (EU) 2017/2063, the EU’s sanctions on Venezuela….

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About Michael O'Kane

Michael O'Kane

Michael was called to the Bar in 1992 and prior to joining Peters & Peters was a senior specialist prosecutor at the Crown Prosecution Service Headquarters (CPS). He was a key member of a small specialist unit responsible for the prosecution of serious and high-profile fraud, terrorist,...

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