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.
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.
Venezuela 2026: a reliable local ally for international capital
Venezuela 2026 reopens to international capital. These are the legal keys, OFAC sanctions and investment opportunities.
Venezuela after the political rupture: scenarios for economic reconstruction and corporate reactivation
Transition scenarios in Venezuela: sanctions, contractual risk and investment opportunities under a legal strategy.
Reputational Shielding in the Oil Supply Chain
How to protect reputation in the oil supply chain through due diligence, criminal compliance and specialized strategic legal advice.
Considerations on mitigating the risk of fraud and misconduct in the oil industry
Analysis of fraud and irregular conduct risks in the oil industry and the role of management in their prevention, detection and mitigation.
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 does artificial intelligence impact personal data analysis? Risks and legal solutions
In a digital era in which artificial intelligence (AI) plays a key role in the management and analysis of personal data, new opportunities and challenges open up...
Strategies for Transnational Corporations' Settlement Agreements with Justice Departments
In a globalized business environment governed by strict compliance standards, legal settlements between transnational corporations and the U.S. Department of Justice have highlighted the importance of...
OFAC Strategic Plans: How to Prepare Your Company to Face International Sanctions
The economic sanctions imposed by the Office of Foreign Assets Control (OFAC) represent a significant challenge for companies with international operations, particularly in sectors such as the financial, energy and energy-related...