The Restitution of Seized Assets in Venezuela: The Silence of the Amnesty Law and the Practical Road Map
The amnesty law does not include express provisions on the restitution of assets seized in Venezuela. This is our analysis.
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.
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.
Venezuela, energy and sanctions: how to invest with legal certainty in the new oil framework
Analysis of the oil reform and OFAC General License 46: keys to invest in Venezuela with compliance and legal certainty.
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.
Criminal risk prevention in the Venezuelan oil industry supply chain
How to mitigate criminal and corruption risks in the oil supply chain in Venezuela through prevention and compliance.
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.