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18 February 2019
Last week (15 February), OFAC sanctioned 5 current or former officials of the Government of Venezuela. They were designated pursuant to Executive Order 13692 (asset freeze and travel ban) for their alignment with President...
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.