New US Venezuela “new debt” FAQs

13 February 2018

New US Venezuela “new debt” FAQs

OFAC has published 2 new Venezuela-related FAQs, which give guidance on the debt-related prohibitions in Executive Order (E.O.) 13808. The new FAQs relate to the term “new debt” in section 1 of E.O. 13808 and to the...

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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...