Are you on a sanctions list? Guide to get off OFAC and clear your name
Being placed on a U.S. sanctions list can freeze your bank accounts, impede business operations and damage your international reputation. However, OFAC recognizes that the end...
How to appeal to the International Criminal Court? A clear guide to your rights and remedies
Appealing an ICC judgment means challenging an adverse first instance decision before the Appeals Chamber. The good news is that any of the parties involved in the...
Hidden assets abroad? How they are legally located through international legal assistance
When there are indications that someone has diverted money or assets to other jurisdictions (bank accounts, properties, companies or crypto-assets), the key is to resort to international judicial cooperation.....
INTERPOL CCF Review: Legal Strategies and Article 42Is it possible to appeal a decision of the Commission for the Control of INTERPOL's Files? Review and Legal Strategies
Venfort Attorneys-at-Law | International Criminal Law and Extraditions When an individual faces an INTERPOL Red Notice, the removal of the Red Notice becomes a strategic priority for your company....
INTERPOL Red Notice: What it is and How to Challenge it
Within the framework of international criminal law, one of the most widely used - and at the same time most misunderstood - instruments is the INTERPOL Red Notice. This mechanism, often misunderstood, is...
How to Remove an INTERPOL Red Notice: Legal Guide
INTERPOL's system of alerts - especially the Red Notice - is intended to facilitate the location and provisional arrest of persons wanted by judicial authorities in their countries. No...
Ablyazov vs INTERPOL Case: Red Notice and Political Persecution
The INTERPOL notices system was created to facilitate international criminal cooperation. However, there are many cases in which authoritarian governments have used it to prosecute individuals and...
INTERPOL Notices and Alerts:
Preventive Defense to Abusive International Alerts When talking about INTERPOL, most people think only of the well-known Red Notice. However, this is only one of...
What can national courts do when faced with an INTERPOL Red Notice?
National Courts facing INTERPOL Red Notices
How do the levels of proof work before the International Criminal Court: keys for the defense?
The International Criminal Court (ICC) is the most relevant permanent court in the fight against impunity for the most serious crimes affecting the international community: genocide, crimes against humanity,...
