Importance of attending the extradition process even when there is a prohibition on surrender of nationals

Although many countries, including Spain and Venezuela, have constitutional prohibitions against extraditing their own nationals, it is crucial to attend to these processes with due diligence. The importance lies in several...

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Global Expertise at VENFORT ABOGADOS: Asset Tracing, Letters Rogatory and Enforcement of Criminal Judgements

In an increasingly globalized legal world, where legal challenges transcend borders, VENFORT ABOGADOS stands out for its comprehensive approach to asset tracing and recovery, the...

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The three most effective strategies for defending against money laundering or money laundering offences

In the defense of money laundering cases or also known as money laundering, lawyers specialized in economic criminal law usually adopt different strategies depending on the specific circumstances of the case....

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