Defense before the Commission for the Control of INTERPOL's Files
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...
Phases of Criminal Proceedings before the ICC
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....
ICC Proceedings following the Application for International Arrest Warrants against the Supreme Leader and Chief Justice of Afghanistan
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...
Closing of Colombia's Case before the ICC: A Triumph for National Justice?
The closing of Colombia's case before the International Criminal Court (ICC) has generated ample reflections on the scope of international justice and its interaction with national systems...
How to request exclusion from INTERPOL with specific confidentiality clauses?
The International Criminal Police Organization, known as INTERPOL, is one of the main institutions in charge of facilitating international police cooperation. One of its most relevant mechanisms is the...
How to remove OFAC sanctions? Essential steps to regain your financial freedom
1. Understanding the nature of the sanctions The Office of Foreign Assets Control (OFAC), attached to the U.S. Department of the Treasury, is the U.S. Department of the Treasury's...
Strategies for Transnational Corporations' Settlement Agreements with Justice Departments
In a globalized business environment governed by strict compliance standards, legal settlements between transnational corporations and the U.S. Department of Justice have highlighted the importance of...
The Confirmation of Charges Against Joseph Kony and the Role of the International Defense before the International Criminal Court
Prosecutor Karim Khan's case against Joseph Kony before the International Criminal Court (ICC) stands out not only for the gravity of the crimes charged, but also for the complexity...
How OFAC Sanctions Can Lead to INTERPOL Red Notices? Legal Risks and Strategies,2025 (10)
The sanctions issued by the OFAC (Office of Foreign Assets Control) of the U.S. Department of the Treasury not only have a direct economic impact, but can also...
Rodrigo Duterte in ICC Custody: A Key Precedent for International Criminal Justice
On March 12, 2025, former Philippine President Rodrigo Roa Duterte was handed over to the International Criminal Court (ICC), becoming one of the most relevant political figures...