OFAC’s 4 designations last week (10 May 2019) target two companies that operate in the oil sector of the Venezuelan economy and have moved oil to Cuba. The sanctions constitute “a direct response to SEBIN’s illegal arrest of National Assembly members”. Monsoon Navigation Corporation and its vessel Ocean Elegance, and Serenity Maritime Limited and its vessel Leon Dias have been...
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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