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.
Newsletter: General Aspects of the Bolivar Law
The Committee on Homeland Security and Government Relations of the U.S. Congress published on March 17, 2021 the Prohibition of Transactions and Leases...
The fine imposed on Compañía Panameña de Aviación (COPA) by the United States Department of Transportation (DOT)
THE U.S. DEPARTMENT OF TRANSPORTATION The U.S. Department of Transportation (DOT) began operations on April 1, 1967, with the purpose of...
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...
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...
License extension to Chevron preserves assets and operations in Venezuela
The measures taken since 2015 by the government of the United States of America, since the administration of Barack Obama, and currently under Donald Trump, in response to...
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...
Analysis of U.S. Government sanctions, Executive Order 13,884 and General License No. 34.
On August 5, 2019, the National Executive of the United States of America (USA) administration signed a new Executive Order against the Government of Venezuela,...