International corporate defense, reputational protection, and prevention of lawfare in high-risk jurisdictions
The concept of lawfare is no longer a theoretical notion. In this article, Dr. Aldana details the business and reputational impact.
Extradition from Spain to El Salvador: Strategic Defense, Human Rights, and Limits to the Instrumental Use of Criminal Proceedings
Current practice demonstrates that extradition from Spain to El Salvador is not automatic. Learn all the details in this analysis.
I have a Blue Notice from INTERPOL: how to remove it before it destroys my reputation and my assets
This is a guide for entrepreneurs, investors, and managers with international exposure who are facing or fear an active Blue Notice.
Investing in Venezuela in 2026: What You CAN Do (and Where the Real Opportunities Are)
Venezuela Opens to International Investment in 2026. VENFORT Lawyers' Practical Guide to OFAC Sanctions, Key Sectors, and How to Do It.
Extraditions between Switzerland and Spain: money laundering, predicate offenses, and the need for a transnational dual defense
This article analyzes the applicable legal framework, effective defense strategies, and operational capacity of VENFORT Abogados to coordinate transnational defenses in these types of proceedings.
When the Company Becomes a Target: International Corporate Defense, Reputational Protection, and Lawfare Prevention in High-Risk Jurisdictions
Lawfare is an operational tool that already affects companies across all sectors. This is our analysis to stay protected.
When Extradition is Denied: The Principle of Non-Impunity and States' Obligation to Act
In this article, we analyze from the perspective of current international criminal law in Spain, how a requesting State should act when its extradition request has been denied.
Duterte Case at the International Criminal Court: Hearing for Confirmation of Charges, Procedural Status, and Defense Strategies
In this article, we share our legal analysis of the Duterte case from the perspective of international criminal defense.
The Restitution of Seized Assets in Venezuela: The Silence of the Amnesty Law and the Practical Road Map
The amnesty law does not include express provisions on the restitution of assets seized in Venezuela. This is our analysis.
Arrested at an airport in Spain or Dubai on an extradition warrant: the bilateral convention that determines your future and the team that can defend you
Arrested in Spain or Dubai for extradition: keys to the agreement, risks and immediate defense to protect your freedom and assets.