OFAC issues Venezuela General Licence 5H & FAQ

15 September 2021

OFAC issues Venezuela General Licence 5H & FAQ

The US Treasury Department’s Office of Foreign Assets Control (OFAC) has issued Venezuela-related General Licence (GL) 5H, which delays until 21 January 2022 the authorisation of US persons to engage in transactions related to...

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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...

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