US designates companies in Venezuelan / Cuban oil sectors

16 April 2019

OFAC has designated 4 companies operating in the oil sector of the Venezuelan economy, and 9 vessels owned by these companies, pursuant to Executive Order 13850, as amended. Some of the vessels have transported...

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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.