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.
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 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.
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.
The Extradition Treaty between Venezuela and the United States: What every businessman, banker and executive should know today.
How the extradition treaty between Venezuela and the U.S. works. Risks for businessmen, bankers and executives, and keys to international criminal defense.
Expert UK-Spain extradition defense: Venfort Abogados' guide and advantage for detainees in Spain
Guide on UK-Spain extradition after Brexit. Deadlines, rights and strategy before the National Court with specialized dual defense.
Scope and exceptions of OFAC General License 46 on Venezuelan origin petroleum transactions
Legal analysis of OFAC General License 46 on Venezuelan oil: scope, limits, exceptions and compliance risks.
INTERPOL's Silver Notice for asset tracing
INTERPOL's Silver Notice enables the tracking and tracing of illicit assets globally to facilitate seizures and forfeitures.
Presumption of innocence and provisional release before the International Criminal Court: foundations, recent practice, and due process guarantees
This is our analysis of the presumption of innocence and provisional release before the ICC, its recent practice, and procedural guarantees in international criminal law.