Investing in Venezuela in 2026: What You CAN Do (and Where the Real Opportunities Are)
Venezuela Opens to International Investment in 2026. VENFORT Lawyers' Practical Guide to OFAC Sanctions, Key Sectors, and How to Do It.
Venezuela 2026: a reliable local ally for international capital
Venezuela 2026 reopens to international capital. These are the legal keys, OFAC sanctions and investment opportunities.
The impact of OFAC sanctions on the restructuring of Nynas AB
Nynas AB is a company that was founded under the laws of Sweden, as an entity dedicated to the oil industry business; its activities were initially focused on the oil and gas...
Guide for humanitarian assistance with COVID-19: Venezuela Program
Last Thursday, April 16, the Office of Foreign Assets Control (OFAC), of the U.S. Department of the Treasury, published a guide to the...
What does the U.S. sanction against Rosneft oil company mean?
On February 18, the United States took one of the most forceful steps so far to try to encircle the actions of the government of Nicolás Maduro in Venezuela, with the...
OFAC Sanctions: the importance of a compliance program within companies
The recent and numerous sanctions imposed by the Office of Foreign Assets Control (OFAC) have generated alarm and concern in many companies, including the...