Switzerland has joined the EU in adding 11 Venezuelan officials to its Venezuela sanctions list, on the basis that their actions have “undermined democracy and the rule of law”. Order here. The officials will be subject to asset freezing measures and banned from entering or transiting through Switzerland. The sanctions came into effect yesterday, 7 July 2020. See previous post …
For all site-related issues, including subscription and payment issues, please contact info@europeansanctions.com.
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
European Union
Switzerland