El 10 de junio de 2026, la Oficina de Control de Activos Extranjeros (OFAC) del Departamento del Tesoro de los EE. UU. llevó a cabo una actualización integral
On June 10, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued General License No. 52A. Effective immediately, this administrative update
On May 22, 2026, the amendment to the Organic Law of the Supreme Court of Justice (Ley Orgánica del Tribunal Supremo de Justicia) was published in Extraordinary Official
We wish to inform our clients of a series of unprecedented developments regarding Venezuela’s reintegration into the global financial system that took place on April 16, 2026.
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has just released General License 57, significantly expanding the scope of authorized financial transactions
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has just issued General License 56, a pivotal shift in the regulatory landscape that
On March 18, 2026, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) issued General License No. 52 (GL 52), FAQ 1245
