Canada’s Foreign Ministry has announced its fourth round of Venezuela sanctions against 43 individuals “most of whom are high level officials of the Maduro regime” implicated in “systematic erosion of Venezuela’s democratic institutions and its grave human rights abuses” pursuant to Special Economic Measures (Venezuela) Regulations. As a result, these individuals will be subject to asset freezing measures and a…...
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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 &...
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