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.
A team accredited before the International Criminal Court: appeal techniques at Venfort Abogados
At Venfort Abogados, we have a team accredited before the International Criminal Court, led by Dr. Alan Aldana. We defend those under investigation for genocide, crimes against humanity, war crimes, and crimes of aggression, preparing highly technical and strategic appeals and remedies. We guide you through each phase of the process with rigor, international experience, and absolute confidentiality.
INTERPOL Green Alert: what it means and how to protect your reputation
Legal advice to remove or challenge INTERPOL green alerts and penalties. Protect your reputation and rights with specialized lawyers.
Serving sentences of the International Criminal Court in Spain: Specialized legal assistance for sentenced officials
Legal advice in Spain for enforcement of sentences of the International Criminal Court. Technical, confidential and accredited defense before the ICC.
Preventive protection against INTERPOL red alerts: Anticipate an international arrest warrant
In today's business environment, reputation and freedom of movement are as valuable assets as wealth. An INTERPOL Red Notice can be triggered unexpectedly, affecting the...