New OFAC FAQs & amended licences on Venezuela’s PdVSA

4 February 2019

New OFAC FAQs & amended licences on Venezuela’s PdVSA

Last week, OFAC amended 2 FAQs (595 and 648), issued 13 new FAQs, and amended 2 General Licences (3B and 9A) in connection with the recent designation of Venezuela’s state-owned oil company Petroleos de...

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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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