In a changing business environment such as the Venezuelan one, the domiciliation of companies has become a key strategic tool for investors, entrepreneurs and corporate groups that wish to establish or expand their businesses....
In the world of inheritance, few situations generate more conflicts than the division of the inheritance community. For businessmen, families with significant estates or beneficiaries with transnational interests, understanding...
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,...
The Organic Law of Extinction of Ownership, published in the Official Gazette No. 6,745 Extraordinary on April 28, 2023, has introduced a novel and specialized legal regime for the...
The recent arrest and transfer of former Philippine President Rodrigo Duterte to the International Criminal Court (ICC) has captured the world's attention. Charged with crimes against humanity for his controversial...
In a digital era in which artificial intelligence (AI) plays a key role in the management and analysis of personal data, new opportunities and challenges open up...
In the fight against economic crime and the confiscation of illicitly obtained assets, INTERPOL has developed a new mechanism: Argent or Silver Notices. These notices, currently...
The use of the INTERPOL Information System (IIS) is a key tool in international police cooperation. However, in many cases, the Red Notices issued on its platform are...
The International Criminal Court (ICC), based in The Hague, the Netherlands, is the first permanent international criminal court to prosecute individuals for the most serious crimes against humanity....
Last January 23, 2025, the Office of the Prosecutor of the International Criminal Court (ICC), under the direction of Prosecutor Karim A.A. Khan KC, filed two applications for warrants of arrest for...