By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Miami businessman charged with Venezuela sanctions violations

19 August 2021

Miami businessman charged with Venezuela sanctions violations

A criminal complaint has been unsealed in the US District Court for the Southern District of California charging chief executive of Miami-based Achabal Technologies Inc, Jorge Nobrega, with conspiracy to violate the International Emergency...

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Regimes / Regions

Sanctioning States

By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

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