By Maya Lester QC & Michael O’Kane

OFAC publishes 2 Venezuela-related FAQs on legal proceedings & shares

OFAC has published 2 new FAQs relating to Venezuela-related sanctions. FAQ 808 clarifies that a specific licence is not required to initiate or continue legal proceedings against a designated person. FAQ 809 states that parties who have shares in a listed entity must obtain a licence from OFAC prior to conducting an auction or other sale of those shares. OFAC …

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About Maya Lester QC

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Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...

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