In the last four months of 2024, the International Criminal Court (ICC) has shown a renewed focus on the prosecution of war crimes, crimes against humanity and genocide, strengthening...
Is the financial siege against Venezuela worsening? Is the financial siege against Venezuela worsening? The U.S. House of Representatives, approved the Prohibition of Financial Transactions and Leases...
The INTERPOL Red Notice is a tool that allows member states to request the provisional arrest of wanted persons with a view to their extradition. However, in many...
The sanctions imposed by the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury have a profound impact on the international operations of companies and...
The International Criminal Court (ICC) is one of the main international institutions dedicated to the investigation and prosecution of serious crimes, such as genocide, war crimes and crimes against humanity....
Sanctions imposed by the Office of Foreign Assets Control (OFAC) can have serious consequences for companies and individuals. These sanctions are part of the security policy and...
The succession of a property is a legal process necessary to transfer the ownership of a property after the death of the owner. In Venezuela, this procedure can be managed by means of...
Discover Ven Emigra! At Venfort Abogados, we are excited to introduce Ven Emigra, our new brand in Madrid specialized in immigration services. This team...
In Venezuela, the will is a fundamental legal tool in probate proceedings. However, not all wills comply with the necessary legal requirements, which can lead to...
Money laundering, commonly known as money laundering, is an illicit activity of great relevance both nationally and internationally. In Venezuela, this phenomenon is the object of...