Legal 500
Log in or register
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

  • Legal 500 Trust Centre
  • Contact Us
  • home
  • Market Intelligence
  • Search

3 results found

Use advanced search filters to refine your search

2 filters applied

Advanced search filters

Topics
Countries
Contributor

Start typing to add contributors

Content type
Show options
  • Article

    State Department Announces Framework For A Peaceful Democratic Transition In Venezuela

    On March 31, 2019, Secretary of State Mike Pompeo announced a proposed Framework for a Peaceful Democratic Transition in Venezuela (The Framework).
    GlobalInternational Law
    Winston Taylor
    Winston Taylor
  • Article

    Illicit Gold Mining In Venezuela: Reform Or Regression?

    US-designated criminal organizations control Venezuela's mineral-rich Bolívar state, using illicit gold mining to evade sanctions and fund operations. Following Nicholas Maduro's capture, the US and new Venezuelan government are deploying military force and economic reforms to dismantle these networks, but success depends on breaking entrenched corruption while attracting legitimate foreign investment.
    VenezuelaCriminal Law
    Steptoe LLP
Steptoe LLP
  • Article

    Venezuela Update: Political Transition And Sanctions And AML Risk Overview

    The removal of Nicolás Maduro is a major enforcement milestone, but it has not resulted in regime change in Venezuela. Instead, power has transferred to figures closely tied to the existing system, and U.S. policy appears focused on controlling economic flows rather than effectuating governance change or normalizing relations.
    VenezuelaInternational Law
    K2 Integrity
    K2 Integrity
  • Showing 1–3 of 3 results

    Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics