The sanctions issued by the OFAC (Office of Foreign Assets Control) of the U.S. Department of the Treasury not only have a direct economic impact, but can also...
On March 12, 2025, former Philippine President Rodrigo Roa Duterte was handed over to the International Criminal Court (ICC), becoming one of the most relevant political figures...
In the area of international crimes, such as genocide, crimes against humanity and war crimes, the reports issued by the Human Rights Committee of the United Nations Human Rights...
The International Criminal Court (ICC) stands as a pillar of international justice, facing the challenge of ensuring fair and transparent proceedings. However, the evaluation of evidence in...
International Humanitarian Law (IHL), also known as the law of armed conflict, plays a central role in the proceedings of the International Criminal Court (ICC). This body of law...
The International Criminal Court (ICC) plays a crucial role in international justice, prosecuting war crimes, genocide and crimes against humanity. However, those facing indictments before this...
In the international arena, being the subject of an investigation or receiving negative observations from the UN Human Rights Committee can have significant repercussions for States and, therefore, for...
In a globalized business environment, the sanctions imposed by the Office of Foreign Assets Control (OFAC) represent a crucial regulatory framework to protect the company's financial...
In an increasingly globalized world, international arrest warrants issued through Interpol represent a significant risk for businessmen, high-ranking officials and high-profile individuals...
In the global business landscape, interacting with entities sanctioned by the Office of Foreign Assets Control (OFAC) may seem like a dead end. However, there are legal mechanisms that...