Mexican Based-Network Used by Venezuela for Sanctions Evasion

May 9, 2021 By: Alejandro Leáñez, ACSS The world over, sanctions evasion tactics are becoming more sophisticated. Petróleos de Venezuela (PDVSA), which was sanctioned by OFAC on January 28, 2019,...

Recent UK Case Studies: The Impact of US Sanctions on the Contractual Right to Withhold Payment and Key Compliance Takeaways

December 18, 2020 By: Miranda Hearn, Hill Dickinson LLP Disclaimer: This article does not constitute legal advice. Legal advice should be sought for each individual case taking into account its...

Rethinking the Applicability of Secondary Sanctions: Prohibited v. Sanctionable Activity

November 20, 2020 By: Amir Fadavi Ardekani, BNP Paribas* In recent times, the U.S. Government has not been shy about imposing sanctions on activities with no nexus to the U.S. in order to increase...

Secondary Sanctions

Mexican Based-Network Used by Venezuela for Sanctions Evasion

May 9, 2021 By: Alejandro Leáñez, ACSS The world over, sanctions evasion tactics are becoming more sophisticated. Petróleos de Venezuela (PDVSA), which was sanctioned by OFAC on January 28, 2019, has been using just such tactics to circumvent...

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