Mexico-Based Network Used by Venezuela for Sanctions Evasion
Alejandro Leáñez, ACSS
May 9, 2021
Alejandro Leáñez, ACSS
May 9, 2021
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 unique facts and circumstances. Sanctions can often...
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 its global crack down. The imposition of these...