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Cuban and Venezuelan Sanctions with Marilu Jimenez and Andy Fernandez
Published 1 year, 7 months ago
Description
Marilu Jimenez sits down with Andy Fernandez, partner at Holland & Knight an a leading expert in sanctions compliance. The sanctions regime has become increasingly more complex. We discussed the recent guidance OFAC issued in the summer on culture.
Also, two particular types of sanctions were discussed which are extremely relevant in the US and Latin American markets: the rollback of the general licenses related to Cuba and the complexity of the Venezuelan sanctions.