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UK: Court rules on the availability of the Central Bank of Venezuela over the gold deposited with the Bank of England

www.rpc.co.uk/perspectives/commercial-disputes/el-dorado-in-the-commercial-court-domestic-law-foreign-law-and-foreign-relations/ Update:hsfnotes.com/bankinglitigation/2020/09/07/high-court-rules-on-entitlement-of-persons-or-bodies-to-give-instructions-to-uk-financial-institutions-on-behalf-of-venezuelan-central-bank/#page=1 www.4pumpcourt.com/de-facto-and-de-jure-presidents-the-maduro-board-of-the-central-bank-of-venezuela-appellant-v-the-guaido-board-of-the-central-bank-of-venezuela/ 0
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Banking, UK, Venezuela Sanctions, US, Venezuela Financing, Foreign Exchange, Venezuela Financing, Regulatory, Venezuela

US: Sweeping Economic Sanctions against Venezuela Government

www.findknowdo.com/news/08/05/2019/us-imposes-sweeping-economic-sanctions-against-venezuela-government?utmwww.quarles.com/publications/new-venezuela-restrictions/www.crowell.com/NewsEvents/AlertsNewsletters/all/United-States-Ramps-Up-Sanctions-Pressure-on-Russia-and-VenezuelaUpdate:www.findknowdo.com/news/10/25/2019/ofac-replaces-venezuela-related-general-license?utm 0
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Sanctions, US, Venezuela

Venezuela: Constitutional law creating a tax on large wealth

www.bakermckenzie.com/en/insight/publications/2019/07/the-venezuelan-national-constituentaraquereyna.com/en/ley-constitucional-que-crea-el-impuesto-a-los-grandes-patrimonios-2/www.jdsupra.com/legalnews/a-new-tax-for-an-economy-in-crisis-96650/Update:araquereyna.com/reimprimen-la-ley-constitucional-que-crea-el-impuesto-a-los-grandes-patrimonios/ araquereyna.com/en/what-are-the-implications-of-the-new-great-wealth-tax/ www.bakermckenzie.com/en/insight/publications/2019/09/venezuela-seeks-to-retroactively www.hklaw.com/-/media/files/insights/publications/2019/09/venezuelaupdateenglishwealthtaxlawreprintedformaterialerrorsandnewreul.pdf?la=en 0
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Tax, Venezuela Sanctions, US, Venezuela Argentina, Brazil, Ecuador, Information Exchange, Tax, Tax Amnesty, Transparency, Trends, US, Venezuela, Voluntary Disclosure Banking, Foreign Exchange, Venezuela

US: OFAC rescinds Sanctions against former Venezuelan Official

www.findknowdo.com/news/05/07/2019/ofac-rescinds-sanctions-against-former-venezuelan-official?utm See also: www.findknowdo.com/news/07/25/2019/ofac-sanctions-corruption-network-stealing-venezuelas-food-subsidy-program?utm www.findknowdo.com/news/09/19/2019/ofac-sanctions-individuals-involved-corruption-venezuelas-food-subsidy-program home.treasury.gov/news/press-releases/sm778 0
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Sanctions, US, Venezuela