March 8, 2019

Magnitsky Sanctions Make For Risky Business in Latin America

Miami Herald
Emil R. Infante | Andres Fernandez | Marcelo Ovejero

Attorneys Emil R. Infante, Andres Fernandez and Marcelo Ovejero co-authored an article for the Miami Herald regarding sanctions imposed on Latin American governments or officials through the Sergi Magnitsky Rule of Law Accountability Act by the U.S. The authors state that companies choosing to do business in Latin America must refrain from operations with individuals or entities that may be subject to Magnitsky sanctions. They stress the importance of strong compliance measures to avoid penalties, fines or imprisonment.

READ: Magnitsky sanctions make for risky business in Latin America

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