7 publications
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
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
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
On June 10, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) comprehensively updated seven key General Licenses (GLs 46C, 47A, 48B,
Juan Carlos Andrade Santamaria February 2026 ABSTRACT This paper examines debt-to-equity swaps as a mechanism for addressing Venezuela's protracted sovereign and quasi-sovereign debt
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
