By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

OFAC issues 2 amended Venezuela-related general licences

1 October 2019

OFAC issues 2 amended Venezuela-related general licences

OFAC has issued General Licence 3G, “authorising transactions related to, provision of financing for, and other dealings in certain bonds”, and General Licence 9F, “authorising transactions related to dealings in certain securities”, which replace...

Subscribe for full access Login

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...

More

Footer