In an increasingly globalized legal world, where legal challenges transcend borders, VENFORT ABOGADOS stands out for its comprehensive approach to asset tracing and recovery, management of letters rogatory and enforcement of criminal judgments internationally. Our firm prides itself in offering global legal solutions focused on accuracy, efficiency and fairness.

Asset Tracing and Recovery: Our experience in asset recovery is wide and varied, ranging from fraud and corruption cases to tax evasion and money laundering situations. A prime example involves the recovery of over 30 million euros worth of assets hidden in offshore accounts. Through advanced techniques and international collaborations, we were able to trace, freeze and finally repatriate the funds to our clients, demonstrating our capability and determination.

• Management of letters rogatory: In the international arena, we have facilitated the communication and execution of cross-border judicial requests, ensuring the gathering of evidence and the performance of judicial procedures necessary for the success of our clients' cases. An emblematic case was the management of a rogatory commission that allowed the taking of the testimony of key witnesses in three different jurisdictions, a crucial element to resolve a complex international commercial litigation.

• Enforcement of Criminal Judgments: We ensure that criminal judgments have the desired effect across borders. A representative case is the enforcement of a foreign criminal judgment in Spain, where, through a meticulous legal strategy, we managed to have the judgment recognized and enforced, resulting in the recovery of assets and the imposition of the corresponding criminal measures.

VENFORT ABOGADOS' experience is founded on a deep knowledge of international law and an unwavering commitment to fairness and efficiency. Our team, composed of renowned legal experts, is dedicated to exceeding our clients' expectations by offering legal solutions that reflect our commitment to excellence.

At VENFORT ABOGADOS, we understand that success in the global legal arena requires more than just knowledge; it requires a proactive, personalized and experience-based strategy. Our comprehensive approach to asset tracing, management of letters rogatory and enforcement of criminal judgments demonstrates our commitment to justice and global efficiency. We pride ourselves on pioneering global legal solutions, defending our clients' interests with professionalism and determination.

At VENFORT Abogados, having offices in Latin America and Spain, we have the capacity to understand and attend cases in an urgent manner, a defense with the best approach and effectiveness for our clients. So if you want more information or need advice on this and other issues related to international criminal law. Please do not hesitate to contact us through our contact page. In addition, we share with you our social networks so that you can keep updated on the legal topics that are in trend: Instagram, Facebook, Twitter y Linkedin.