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In December 2019, he approached US law firm Pillsbury Winthrop Shaw Pittman LLP to seek advice, and in March 2020, a Mexican firm also issued its legal opinion on the possible sanctions potentially facing Leal and Libre Abordo.From Mexico, Leal structured various schemes to do business with Venezuela and used complex financial engineering to manage his assets and attempt to erase ...
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  • Business, economics, society 100.00%
    • Companies, industries, organizations 100.00%

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