In the area of international crimes, such as genocide, crimes against humanity and war crimes, the reports issued by the Human Rights Committee of the United Nations Human Rights...
The economic sanctions imposed by the Office of Foreign Assets Control (OFAC) represent a significant challenge for companies with international operations, particularly in sectors such as the financial, energy and energy-related...
In the digital era, technology plays a fundamental role in international judicial processes. The International Criminal Court (ICC), which is responsible for trying crimes against humanity, genocide and crimes against humanity,...
The International Criminal Court (ICC) stands as a pillar of international justice, facing the challenge of ensuring fair and transparent proceedings. However, the evaluation of evidence in...
International Humanitarian Law (IHL), also known as the law of armed conflict, plays a central role in the proceedings of the International Criminal Court (ICC). This body of law...
The International Criminal Court (ICC) plays a crucial role in international justice, prosecuting war crimes, genocide and crimes against humanity. However, those facing indictments before this...
In an increasingly interconnected world, international sanctions and Office of Foreign Assets Control (OFAC) regulations pose complex challenges for companies in sectors...
In the international arena, being the subject of an investigation or receiving negative observations from the UN Human Rights Committee can have significant repercussions for States and, therefore, for...
In a globalized business environment, the sanctions imposed by the Office of Foreign Assets Control (OFAC) represent a crucial regulatory framework to protect the company's financial...
In an increasingly globalized world, international arrest warrants issued through Interpol represent a significant risk for businessmen, high-ranking officials and high-profile individuals...