Client Alert
El 16 de octubre de 2026, la Oficina de Control de Activos Extranjeros (OFAC) del Departamento del Tesoro de los EE. UU. emitió la Licencia General 60A (GL
October 16, 2026
Jorge E. Paúl
Client Alert
On October 16, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued General License 60A (GL 60A), replacing and superseding GL
October 16, 2026
Jorge E. Paúl
Client Alert
September 30, 2026
Jorge E. Paúl, Andrea Salima
Client Alert
On September 14, 2026, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued General License No. 52C, replacing and superseding GL
September 17, 2026
Jorge E. Paúl
Client Alert
On September 2, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued General Licenses (GLs) 51D, 54C, and 55A, alongside updated
September 2, 2026
Jorge E. Paúl
Client Alert
On August 27, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued significant regulatory amendments to eight Venezuela-related General Licenses
August 27, 2026
Jorge E. Paúl
Client Alert
On August 21, 2026, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued General License 61 (GL 61) and General License
August 21, 2026
Jorge E. Paúl
Client Alert
On August 07, 2026, the Law on the Special Lease Regime for Residential Properties (Ley del Régimen Especial de Arrendamiento de Inmuebles Destinados a Vivienda) was published in
August 12, 2026
Jorge E. Paúl
Client Alert
On July 24, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) updated FAQ 1239. This guidance establishes the mandatory protocol for
July 24, 2026
Jorge E. Paúl
Client Alert
On July 17, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) published FAQ 1263. This new guidance provides critical clarification regarding
July 17, 2026
Jorge E. Paúl
Client Alert
On June 25, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) officially issued General License 60 (GL 60) under the Venezuela
June 25, 2026
Jorge E. Paúl
Client Alert
Acting President Delcy Rodríguez issued Decree No. 5.364 (published in Extraordinary Official Gazette No. 7.039, dated as of June 24th, 2026), declaring a National State of
June 24, 2026
Jorge E. Paúl
Client Alert
On June 18, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued a critical series of updates regarding the Venezuela sanctions
June 18, 2026
Jorge E. Paúl