The US State Department has imposed travel bans on Luis Alfredo Motta Dominguez (former Venezuelan Minister of Electric Power), and Eustiquio Jose Lugo Gomez (Deputy Minister of Finance, Investment, and Strategic Alliances for the Ministry of Electric Power) for their involvement in “significant corruption” under s. 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act, 2020. Their immediate …
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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
United States