By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC designates Venezuelan Minister for Foreign Affairs and judge

29 April 2019

OFAC designates Venezuelan Minister for Foreign Affairs and judge

OFAC has imposed asset freezing measures and a travel ban on two individuals determined to be current or former officials of the Venezuelan government: Jorge Alberto Arreaza Montserrat, the Venezuelan Minister for Foreign Affairs,...

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Regimes / Regions

Sanctioning States

By Michael O'Kane

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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