Guide to defend yourself against extradition in Spain.
From the initial request to the final surrender: know the key stages of the extradition process and how to deal with them. Extradition is a legal process through which a State...
Are you being charged with politically motivated trumped-up charges? Keys to activate your international defense before it's too late
The political persecution of businessmen or wealthy families often takes on the appearance of justice, but hides trumped-up accusations that put your freedom, wealth and reputation at risk. Fortunately, there are legal channels...
OFAC's Designation of the Cartel de los Soles as a Terrorist Organization: Legal Analysis and International Defense Strategies
On July 25, 2025, the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury announced the designation of the Cartel de los Soles,...
ICC orders Prosecutor Karim Khan excused from Venezuela I case for conflict of interest
Background to the decision (Venezuela Case I) The Appeals Chamber of the International Criminal Court (ICC) issued a landmark decision on August 1, 2025 ordering the Chief Prosecutor, Karim...
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...