INTERPOL Notices and Alerts:
Preventive Defense to Abusive International Alerts When talking about INTERPOL, most people think only of the well-known Red Notice. However, this is only one of...
What can national courts do when faced with an INTERPOL Red Notice?
National Courts facing INTERPOL Red Notices
How do the levels of proof work before the International Criminal Court: keys for the defense?
The International Criminal Court (ICC) is the most relevant permanent court in the fight against impunity for the most serious crimes affecting the international community: genocide, crimes against humanity,...
Evidence before the International Criminal Court
The International Criminal Court (ICC) is the principal permanent international criminal court, responsible for trying persons accused of war crimes, crimes against humanity, genocide and crimes against humanity....
Extradition in the European Union: common regulations
Extradition within the territory of the European Union (EU) has evolved significantly thanks to the implementation of legal mechanisms that replace traditional bilateral agreements with more streamlined procedures,...
How does domiciliation facilitate business expansion in Venezuela?
In a changing business environment such as the Venezuelan one, the domiciliation of companies has become a key strategic tool for investors, entrepreneurs and corporate groups that wish to establish or expand their businesses....
How is the community of heirs divided according to Venezuelan and Spanish law?
In the world of inheritance, few situations generate more conflicts than the division of the inheritance community. For businessmen, families with significant estates or beneficiaries with transnational interests, understanding...
How do the levels of proof work before the International Criminal Court: keys for the defense?
The International Criminal Court (ICC) is the most relevant permanent court in the fight against impunity for the most serious crimes affecting the international community: genocide, crimes against humanity,...
Defense Mechanisms against the Seizure of Assets under the Extinction of Ownership Law in Venezuela
The Organic Law of Extinction of Ownership, published in the Official Gazette No. 6,745 Extraordinary on April 28, 2023, has introduced a novel and specialized legal regime for the...
Defense Strategies before the Preliminary Hearing at the International Criminal Court: The Case of Rodrigo Duterte and its Relevance to Similar Cases
The recent arrest and transfer of former Philippine President Rodrigo Duterte to the International Criminal Court (ICC) has captured the world's attention. Charged with crimes against humanity for his controversial...