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The US is considering introducing secondary sanctions for companies outside the USA that conduct business with Venezuelan companies, including PdVSA, the Venezuelan state-owned oil company, according to John Bolton, the Trump administration’s National Security Adviser, in a recent interview. Secondary sanctions relating to Venezuela have been imposed previously under Executive Order 13850; last month Evrofinance Mosnarbank, based in Moscow, was...
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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