OFAC sanctions 5 current/former officials of Venezuelan gov

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...

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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.