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,...
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...
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...
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...
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.....
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....
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...
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...
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...
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...