OFAC amends 3 Venezuela-related General Licences and issues FAQ

10 June 2019

OFAC amends 3 Venezuela-related General Licences and issues FAQ

OFAC has issued 3 amended Venezuela-related general licences: General Licence 7B, General Licence 8a and General Licence 13a which replace and supersede General Licences 7A, 8 and 13, respectively. The amendments were made “to...

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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...

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