OFAC has issued Venezuela-related General Licence (GL) 31B, “Certain Transactions Involving the IV Venezuelan National Assembly and Certain Other Persons”, which replaces and supersedes GL 31A in its entirety and authorises US persons to engage in all transactions (Notice): Prohibited by Executive Order (E.O.) 13884 and involving the IV Venezuelan National Assembly seated on 5 January 2016, its Delegated Commission, …
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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