Guernica 37 Chambers submitted an Investigative Report into serious allegations of money laundering offences arising out of corrupt practices in Venezuela with the Metropolitan Police Service in order to open a formal criminal investigation into A.S., a dual Colombian-Venezuelan national.
This investigation is the result of the work of a civil society working group made of international organisations such as the Due Process of Law Foundation and experts on corruption such as lawyer José Ugaz and professor Jan -Michael Simon.
The work carried out has exposed a complex network of investments and corporations. At least four of these companies are (or have been) based in London and are alleged to have been deployed by a group of individuals of interest – connecting with A.S., an alleged frontman of the Venezuelan President, Nicolás Maduro.
