OFAC issues licence for sanctions exemption for Venezuela baseball league

5 December 2019

It has been reported that OFAC has issued a licence authorising transactions “ordinarily incident and necessary” to participation in the Venezuelan Professional Baseball League (LVBP) from 2 December 2019 to 30 November 2021. This...

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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.