Yesterday (24 October), OFAC issued General Licences relating to Venezuela and Iran. Venezuela General Licence 5A replaces and supersedes 5 in its entirety. This licence has delayed effectiveness until on and after 22 January 2020. From that date, the licence authorises US persons to engage in all transactions related to, the provision of financing for, and other dealings in the …
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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
Iran
United States