By Maya Lester KC & Michael O’Kane

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By Maya Lester KC & Michael O’Kane

Venezuelan national pleads guilty to conspiring to evade US sanctions

21 August 2024

Venezuelan national pleads guilty to conspiring to evade US sanctionsAnton-Watman_Shutterstock

A press release from US Department of Justice has reported that Venezuelan national George Semerene Quintero has pleaded guilty to conspiring to violate sanctions. Semerene allegedly participated in a scheme to evade sanctions imposed...

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Regimes / Regions

Sanctioning States

Michael O'Kane
By Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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