OFAC issues Venezuela-related General Licence 40

14 July 2021

OFAC has issued Venezuela-related General Licence (GL) 40, which authorises certain transactions and activities prohibited by Executive Order (E.O.) 13850 (as amended by E.O. 13857), or E.O. 13884, that are related to the exportation/reexportation...

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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.