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.
Reputational Shielding in the Oil Supply Chain
How to protect reputation in the oil supply chain through due diligence, criminal compliance and specialized strategic legal advice.
Considerations on mitigating the risk of fraud and misconduct in the oil industry
Analysis of fraud and irregular conduct risks in the oil industry and the role of management in their prevention, detection and mitigation.
Presumption of innocence and provisional release before the International Criminal Court: foundations, recent practice, and due process guarantees
This is our analysis of the presumption of innocence and provisional release before the ICC, its recent practice, and procedural guarantees in international criminal law.
New INTERPOL Guidelines 2025: Reform of CCF Procedures
The change in INTERPOL's 2025 guidelines strengthens the CCF and safeguards against red notices. Here is our analysis.
The ICC's New Policy on Cybercrime: Legal Challenges and Expert Advice from Venfort Abogados
The ICC adopts its policy on cybercrime under the Rome Statute. Legal analysis and expert advice from Venfort Abogados on international digital crimes.
INTERPOL and the global response to cybercrime
Guide on INTERPOL's response to cybercrime and how to protect yourself. Specialized legal advice for businesses and families facing international digital risks.
What is the European Arrest Warrant (EAW) and how can you protect your freedom?
Expert defense against European Arrest Warrants (EAW). We protect your freedom, analyze flaws, and stop unfair extraditions. Immediate and confidential assistance in Spain.