By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

OFAC issues amended Venezuela Sanctions Regulations

22 November 2019

OFAC issues amended Venezuela Sanctions Regulations

OFAC has announced that it has amended and reissued the Venezuela Sanctions Regulations, 31 C.F.R., part 591, to incorporate 6 new Executive Orders issued by President Donald Trump since August 2017. A general licence...

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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...

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