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 Nicolas Maduro and for continuing to “repress democracy and democratic actors in Venezuela and engage in significant corruption and fraud against the people of Venezuela”. See...
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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 &...
Venezuela
United States