Indicative evidence, an ally for judicial construction
In the construction of legal cases, there are elements for which there is no evidence that can directly prove their occurrence. On those occasions, the circumstantial evidence...
Liquidation and failure of offshore banks in the caribbean
In our previous article we explained the concept, operations and characteristics of Offshore Banks, the content of which is reproduced here. Once we have explained the concept of...
The difference between the crime of sedition and rebellion in Spanish law
The case of the procés has brought the difference between sedition and rebellion, contemplated in the Spanish Constitution, to the public's attention. The twelve leaders of the...
Investment regulations for Offshore Banks
Also known as offshore banks, offshore banks are financial institutions that raise funds from the public, under the condition that none of their clients are resident in the country in which they...
License extension to Chevron preserves assets and operations in Venezuela
The measures taken since 2015 by the government of the United States of America, since the administration of Barack Obama, and currently under Donald Trump, in response to...
Meng Wanzhou's defense plays new variable in extradition case to the U.S.
The review of the interviews conducted with Meng Wanzhou, during her detention in Canada, opened a new avenue for the defense of Huawei's CFO, who was accused of...
Should Venezuela pay the 2020 Bond? our opinion.
The 2020 Bond was the product of an exchange of PDVSA Bonds maturing in 2017 and granted as collateral 50.1% of Citgo's shares...
TIAR: Peace in the Americas as a priority
More than 70 years ago, the defense of the peace and integrity of the countries of the Americas brought their leaders together to create an instrument of public international law...
OFAC Sanctions: the importance of a compliance program within companies
The recent and numerous sanctions imposed by the Office of Foreign Assets Control (OFAC) have generated alarm and concern in many companies, including the...
The right to be forgotten and Google: everything you need to know to exercise it
Forgetting on the web can be just as difficult as in the non-virtual world. However, it is not an impossible task, at least not on search engines like Google. Several...