OFAC issues Venezuela-related General Licence 31A

7 January 2021

OFAC has issued General Licence 31A, effective from 4 January 2021, which replaces and supersedes GL 31 in its entirety. It authorises US persons to engage in certain transactions that are otherwise prohibited by E.O....

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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.