International defense against Interpol Alerts

We protect your rights against international alerts.

interpol alert

International Defense against INTERPOL's Red Notices

We act when an INTERPOL alert threatens your freedom and ceases to be police cooperation and becomes an instrument of political or economic pressure.

We are highly specialized international lawyers in contesting and requesting suppression and correction of data before the CCF, in contexts of high legal, financial, and geopolitical complexity.

We intervene in exceptional situations, where speed, legal precision and mastery of INTERPOL's internal mechanisms are crucial to protect the personal freedom, international mobility and legitimate interests of our clients.

Freedom without borders: speak directly to an INTERPOL lawyer.

Absolute confidentiality - International defense - Complex and sensitive cases.

Call or write via WhatsApp or Telegram to:

Judicial instrumentalization: when the system is used to neutralize, not to judge

In certain contexts, some businesspeople are targeted by strategies aimed at neutralizing or even eliminating them from the competitive arena through the instrumental use of the judicial system: baseless criminal proceedings, INTERPOL alerts, asset freezes, and coordinated reputational pressure.

VENFORT is the global benchmark firm that combines the direction of Dr. Alan Aldana —accredited international criminal lawyer before the International Criminal Court, with over twenty years of direct experience before the ICC of INTERPOL and a success rate of 90% in cases handled— with the strategic backing of Prof. Dr. Ludovic Hennebel, United Nations expert (Committee on Economic, Social and Cultural Rights) and author of the reference works on international human rights law published by Cambridge University Press and Oxford University Press.

When the alert is persecution disguised as justice, we activate simultaneous defenses. before INTERPOL, national courts, and international mechanisms. That capacity Multilevel is what changes the correlation of forces.

The political use of Red Notices and the lack of transparency in their management have been documented by international human rights organizations and European institutional actors. Article 3 of INTERPOL's Constitution expressly prohibits activities of a political nature. That prohibition is the legal backbone of our defense and the central foundation of our requests to the Commission for the Control of INTERPOL's Files.

Dr. Alan Aldana / Partner

Dr. Ludovic Hennebel

Prof. Dr. Ludovic Hennebel / Of Counsel

Write to us on WhatsApp:

Detained or held at an airport due to an INTERPOL alert?

Do not sign anything. You have the right to legal assistance prior to any statement.

Contact us now. WhatsApp / Telegram: +34 614 335 889.

Immediate attention by senior lawyer in Spanish, English, or French.

We operate by the hour, not by the day. We coordinate your defense from Madrid with local lawyers in your jurisdiction.

Red Notice is not an arrest warrant

INTERPOL explicitly states it. Each country decides according to its law.

A Red Notice is not a sentence or an international arrest warrant. It is a request to law enforcement authorities in 196 countries to locate and, if applicable, provisionally arrest an individual, in accordance with the law of the country where they are found. This is why the strategy must be immediate and multi-jurisdictional.

In addition to Notices, INTERPOL has diffusion alerts: alerts circulated directly by one country to specific member states. Their effect can be similar, but the procedural route and remedies differ. We also challenge these.

INTERPOL notices subject to deletion

COLOR

PURPOSE

Locate and provisionally detain a person.

When to proceed with the elimination

  • Political or economic persecution
  • Court order annulled or time-barred
  • Lack of proportionality
  • Violations of due process

Usual fundamentals

  • Political use of the system
  • Lack of valid judicial basis
  • Violation of human rights

COLOR

PURPOSE

INTERPOL Data Processing, Green Notices can only be issued when the individual is considered a potential risk to public safety and the warning is based on a prior conviction or reasonable grounds.

When to proceed with the elimination

The alert can be challenged by demonstrating that there is no longer a threat, that the data are insufficient, or that proportionality is violated.

Usual fundamentals

Removal is requested when the information is old, irrelevant or used to defame; when it is demonstrated that the individual no longer poses a threat, that the sentence has been served or that the alert was used for political persecution or defamation.

COLOR

PURPOSE

Locate, identify or gather information.

When to proceed with the elimination

  • Person already identified or located
  • Nonexistent research
  • False or outdated data

Usual fundamentals

  • Absence of legal basis
  • Risk of undue prosecution

COLOR

PURPOSE

Locate missing persons or identify persons unable to identify themselves.

When to proceed with the elimination

  • Absence of criminal investigation
  • Non-serious crimes
  • Lack of sufficient judicial data
  • Coercive use

Usual fundamentals

  • Deviation of purpose
  • Covert instrumentation

COLOR

PURPOSE

Locate, identify, obtain information or monitor assets (2025 pilot).

When to proceed with the elimination

  • Implemented since January 2025.
  • Asset reach, not detention.

Usual fundamentals

  • Violation of the principle of proportionality
  • Economic or geopolitical misuse

All of these notices may be challenged before the Commission for the Control of INTERPOL's Files (CCF) when they violate the principles of legality, proportionality, legitimate purpose or fundamental rights.

Preventive actions with INTERPOL

VENFORT has managed numerous preventive actions for clients in multiple jurisdictions (Venezuela, Mexico, Panama, Colombia, among others) who faced imminent risk of a Red Notice. The preventive strategy is based on:

DOCUMENTATION

Identification and documentation with the CCF typical indications of judicial instrumentalization (lawfare): disproportion, lack of factual basis, multiplication of parallel proceedings, covert political or commercial motivation.

ARTICLE 3

Invocation of Article 3 from the INTERPOL Constitution (prohibition of activities
policies.

WARRANTIES

Proof of Absence of guarantees of judicial independence, due process, or proportionality in the requesting State.

BLOCK

Request for provisional measures (blocking of data processing) when the risk of irreparable harm was imminent.

In most of these cases, the Red Notice was never activated or was blocked before its publication.

«When a procedure becomes a tool of coercion rather than justice, the best defense is not reactive: it is anticipatory. Every successful preventive action confirms that the INTERPOL system, when activated correctly, protects citizens from abuse.»

Dr. Alan Aldana, Managing Partner, VENFORT Lawyers

icon venfort lawyers

International defense when freedom is at stake

At Venfort Lawyers, we have been more than 20 years of experience in the most sensitive areas of international criminal law, defending businessmen, executives and former senior officials when an INTERPOL alert threatens their freedom, mobility and personal and professional stability.

Our practice has been developed in real cases of high international exposure, such as airport detentions, politically motivated red alerts, economic instrumentalization and urgent preventive actions to avoid the activation of unjust notifications.

We act regularly in key jurisdictions as the Persian Gulf, Europe, Latin America, United States, Mexico, Venezuela, United Kingdom, Russia, China and India., always under strict standards of confidentiality and respect for the attorney-client privilege.

Our experience translates into concrete results:

90%

Success rate

In the elimination of dozens of INTERPOL alerts and the effective restoration of our clients' freedom of movement. In recent years, we have also incorporated specific strategies for Silver Notices, aimed at locating and protecting assets in complex proceedings.

In cases where we have intervened directly with the CCF. Each case is unique and results may vary.

CCF

Direct intervention

Direct intervention before the Commission for the Control of INTERPOL's Files (CCF) in cases of political or economic persecution or serious violations of due process.

CPI

DR. Alan ALDANA

Led by Dr. Alan Aldana, international lawyer accredited as a litigator before the International Criminal Court, Venezuela and Spain, consultant to local firms in the Americas, Europe, Asia and Africa, and lead counsel and legal coordinator in dozens of defenses before INTERPOL.

RED

INTERNAL Experience

Internal experience at INTERPOL: We collaborate regularly with a former official from INTERPOL's Legal Affairs Office (Lyon), with whom we have worked on dozens of complex cases before the CCF. This insider perspective—knowing the actual criteria INTERPOL uses to evaluate applications—is an advantage that very few law firms worldwide can offer their clients.

We have the strategic support of an expert advisor to United Nations committees on human rights and international prosecution for exceptional cases.

In cases of high exposure, acting on only one front is insufficient

Our defense combines five levels of simultaneous action:

1

INTERPOL CCF.

Requests for data access, correction, or deletion, including
provisional measures when applicable. Framework deadlines: 4 months (access) and 9 months (correction/deletion).

2

National courts

Urgent actions to protect freedom and mobility in the
jurisdiction where the risk materializes.

3

Strategic litigation in human rights.

Activation of International Mechanisms (ECHR, Inter-American Court, UN Mechanisms) in Exceptional Cases.

4

Defense at source

Coordination with local lawyers in the requesting country to challenge the process that triggers the alert.

5

Estate protection

When the case incorporates an asset dimension (Silver Notices, account freezes, OFAC/EU sanctions).

real consequences of an INTERPOL alert

An active alert can have immediate and devastating effects:

Detention at airports or borders, even in transit

Severe restrictions on international mobility

Blocked assets and banking difficulties

Personal, family and corporate reputational damage.

Constant international surveillance

These mechanisms are frequently instrumentalized for political or economic purposes, deviating from their legitimate aim of criminal cooperation.

Experience in dozens of cases before INTERPOL's CCF

We have intervened before the Commission for the Control of Files representing businessmen, executives, ex-officials and citizens of multiple nationalities in contexts of political persecution, legal political persecution, judicial instrumentalization and international commercial and financial disputes.

Venezuela

Multiple representations of businessmen, executives, and former officials facing Red Notices and alerts for alleged money laundering, corruption, and crimes against public assets, in a context of systematic political persecution documented by the IACHR, Human Rights Watch, and the UN Fact-Finding Mission.
ResultSuppression of multiple Red Notices. Systematic substantiation of lawfare indicators before the CF. Representation in commercial and financial dispute cases where criminal charges concealed business disputes channeled through the state apparatus.
ResultElimination of alerts after proving to the CCF that the real purpose was commercial, not criminal. Numerous preventive actions for Venezuelan citizens at imminent risk of Red Notification, based on typical indications of lawfare and political motivation.
ResultRed notifications never activated or blocked before publication.

UNITED ARAB EMIRATES

Defense of international corporation executives detained at Dubai airport following a commercial Red Notice. The alert stemmed from a business dispute instrumentalized through the requesting state's criminal system.
Result: Elimination of Red Notices against director and board members
Directive. Full restoration of international mobility.

MEXICO

Representation of businessmen and former officials before Notificaciones Rojas for alleged corruption and illicit enrichment, with indications of political instrumentalization.
ResultSuccessful challenge. Proof of disproportionate coercive measures and lack of due process.

INDIA

Defense against Red Notice for alleged financial fraud, where the criminal route was used as a pressure tactic in an international commercial dispute.
ResultAlert suppression. Accreditation of the commercial nature of the conflict
underlying.

United States

Representation of U.S. citizens against Red Notices for alleged money laundering, where the real motives were commercial disputes and civil claims fraudulently channeled through criminal channels.
ResultElimination of alerts. Accreditation of judicial instrumentalization for commercial coercion purposes.

UNITED KINGDOM

Defense of British citizens against Red Notification requests related to lawful business activities. The charge covered up lawfare orchestrated by competitors with institutional connections in the requesting State.
ResultSuppression of alerts. INTERPOL system instrumentalization documentation.

Lebanon

Representation versus Red Notice for alleged money laundering (capital legitimization), in the context of Lebanon's systemic institutional and financial crisis.
ResultSuccessful appeal. Reasoning based on absence of due process guarantees and the country's institutional context.

UKRAINE

Defense against a Red Notice for political reasons, in the context of internal conflict and selective persecution documented by international organizations.
ResultAlert suppression. Accreditation of covert political motivation.

PANAMA

Representation of Panamanian citizens facing Red Notices for political persecution, where the charges were related to conflicts with political power.
Result: Elimination of alerts. Documentation of political nature of persecution.

Brazil

Defense against Red Notice for economic crimes with a time-barred factual basis.
ResultSuppression due to the statute of limitations.

Cuba

Defense against Green Notice, which caused systematic and unjustified deportations.
ResultThe CCF ordered the elimination. Restitution of international mobility for the client and their family.

Spain

Defense of financial advisor against Red Notice with clear commercial motivation.
Result: Removal of the Red Notice and full restoration of rights.

Success stories

United Arab Emirates - Red Alert

“As the director of an international corporation with operations in the United Arab Emirates, I was detained at a Dubai airport following an unjustified red alert.

Dr. Aldana's team proved to INTERPOL that this was an economic persecution and succeeded in having the red alerts issued against me and the members of the group's board of directors removed.

Today I can travel and operate internationally with complete peace of mind.”

Spain - Red Alert

“As a financial advisor, I was the target of an alert clearly motivated by political reasons. Venfort proved my innocence before Interpol and obtained the removal of the arrest warrant. I regained my freedom and my peace of mind.”

Venezuela - Precautionary measure

“An attempt was made to issue a red notice against me. Venfort acted before it was published, prevented the notice, and proved that the case was time-barred. I was never arrested nor was my international mobility affected.”

Cuba - Green Alert

“I suffered constant deportations. Venfort credited that the alert was unfair and disproportionate and the CCF ordered its removal. Today I am once again able to travel without fear with my family.”

Why choose A Venfort Lawyers?

Because not all firms can take on this type of defense.

Because when INTERPOL comes into play, specific expertise makes all the difference.

Because freedom does not admit mistakes or improvisations.

Dr. Aldana International Criminal Lawyer International Criminal Court Extraditions CL International Criminal Lawyer ICC INTERPOL

Alan Aldana

Partner

Dr. Alan Aldana.

International Management. Spanish and Venezuelan lawyer, founder of the firm and accredited as a litigator before the International Criminal Court, with more than twenty years of experience in international criminal law and transnational economic crime.

Eduardo Mora

Eduardo Mora

Partner

Eduardo Mora Rodríguez.

Director of litigation in Venezuela. Former prosecutor of the Public Prosecutor's Office, specialist in international criminal and economic law, with a solid academic and professional background.

Prof. Dr Ludovic Hennebel

Ludovic Hennebel

Of Counsel

Prof. Dr. Ludovic Hennebel

Academic advisor. Professor of International Law and recognized expert in international litigation and human rights.

logo venfort lawyers black

If you are a victim of political or economic persecution, act now, we will make it clear to INTERPOL.

Talk to a lawyer now.

Call us in Spanish or English via WhatsApp and Telegram:
+34 614 33 58 89

Email: contacto@venfort.com

Confidential response in less than 24 hours.
Write to us in any language.

VENFORT® Confidentiality, Effectiveness and Commitment.

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Nelson Espinal Baez

External Consultant

Attorney-at-law, mediator, negotiation consultant, legal arbitrator and university lecturer, Associate MIT- Harvard Public Disputes Program Harvard Law School, university consortium formed by Harvard University and the Massachusetts Institute of Technology (MIT) for the research and development of theory and the practice of complex negotiations, mediation of public conflicts and consensus building in public policies. President and co-founder of Cambridge International Consulting, LLC.


Employment History

VENFORT by Alan Aldana & Abogados
Madrid, Spain
2023- Present
External consultant

CIC - Cambridge International Consulting
Santo Domingo, Santiago and Sosúa
2009 - Present
Co-founder

N. A. Espinal Baez & Associates
Boston, Caracas, Lima and Santo Domingo
2000 - Present
Co-founder

N. A. Espinal Baez & Associates
Santiago, Santo Domingo and Sosúa
1985 - Present
Founder

Academic Background

Aspen Institute

Gernika Peace Research Center

Harvard University
Associate of the MIT-Harvard Public Disputes Program at Harvard Law School

Degree of Juris Doctor
Degree of Juris Doctor

Complutense University of Madrid

Areas of expertise

  • Negotiation
  • Mediation

Languages

Spanish
Español

Alfonso Juan Seva Moscat

External Consultant

Attorney-at-law specialized in commercial, compliance and energy matters with more than 17 years of experience in business advice for international companies, having served as legal director in transnational companies both in Latin America and Europe at a national and regional level, for commercial operations, manufacturing, and logistics. Alfonso is recognized for his practicality and creativity in finding solutions, as well as his commercial approach in managing emerging and/or crisis markets, providing tools to develop businesses within a framework of adequate legal protection and mitigation actions of risks that provide continuity to business.


Employment History

VENFORT by Alan Aldana & Abogados
Madrid, Spain
2023 - Present
External consultant

3M Iberia
Spain and Portugal
2019 - 2023
Legal consultant
Analysis and design of solutions for business models of logistic distribution, applied to long tail markets for both Spain and Portugal.

3M Panama Pacifico COE (LATAM Manufacturing and Distribution Operation)
2017 - 2019
General consultant
Legal support for supply contracts, services and raw materials in Latin America and emerging markets.

3M Venezuela
2014 - 2016
General consultant
Member of the board of directors or Council of the Operating Committee (MOC).

FERRETOTAL - KCP Group
2013 - 2014
General consultant
Development of a legal and financial strategy to adapt the protection of the tangible and intangible assets of the company valued at USD 80,000M.

Matrix Group C.A.
2012 - 2013
Executive counsel
Design and implementation of litigation strategies in the tax and administrative field.

Macleod Dixon LLP
2010 - 2011
Attorney-at-law
Advice to multinational companies on national and municipal tax issues.

Imery Urdaneta LLP
2006 - 2010
Attorney-at-law
Corporate law (litigation) and public law (administrative procedures).

Academic Background

L.L.M. Energy Environmental and Natural Resources Law
University of Houston, Law Center, USA
2012

Diploma in Oil and Mines
Universidad Monteávila - Venezuela
2007

Degree of Juris Doctor
Monteávila University, Venezuela (2006)

Areas of expertise

  • Corporate law

Languages

Spanish
Español

Alfonso Juan Seva Moscat

Of Counsel

Attorney-at-law specialized in commercial, compliance and energy matters with more than 17 years of experience in business advice for international companies, having served as legal director in transnational companies both in Latin America and Europe at a national and regional level, for commercial operations, manufacturing, and logistics.

Alfonso is recognized for his practicality and creativity in finding solutions, as well as his commercial approach in managing emerging and/or crisis markets, providing tools to develop businesses within a framework of adequate legal protection and mitigation actions of risks that provide continuity to business.


Employment History

VENFORT by Alan Aldana & Abogados
Madrid, Spain
2023 – Present
Of Counsel

3M Iberia

Spain and Portugal 2019 – 2023
Legal consultant
Analysis and design of solutions for businesses models of logistic distribution, applied to long tail markets for both Spain and Portugal.

3M Panama Pacifico COE (LATAM Manufacturing and Distribution Operation)
2017 - 2019
General consultant
Legal support for supply contracts, services and raw materials in Latin America and emerging markets.

3M Venezuela
2014 - 2016
General consultant
Member of the board of directors or Council of the Operating Committee (MOC for its acronym in English).

Ferretotal - KCP Group
2013 - 2014
General consultant
Development of a legal and financial strategy to adapt the protection of the tangible and intangible assets of the company valued at USD 80,000M.

Matrix Group C.A.
2012 - 2013
Executive counsel
Design and implementation of litigation strategies in the tax and administrative field.

Macleod Dixon LLP

2010 - 2011
Lawyer
Advice to multinational companies on national and municipal tax issues.

Imery Urdaneta LLP
2006 - 2010
Lawyer
Corporate law (litigation) and public law (administrative procedures).

Academic Background

L.L.M. Energy Environmental and Natural Resources Law
University of Houston, Law Center, USA
Master
2012

Diploma in Oil and Mines
Monteávila University - Venezuela
2007

Law Degree Universidad Monteávila, Caracas, Venezuela (2006)
Magna Cum Laude

Areas of expertise

  • Corporate law

Languages

Spanish
English

Nelson Espinal Baez

Of Counsel

Attorney-at-law, mediator, negotiation consultant, legal arbitrator and university lecturer, Associate MIT- Harvard Public Disputes Program Harvard Law School, university consortium formed by Harvard University and the Massachusetts Institute of Technology (MIT) for the research and development of theory and the practice of complex negotiations, mediation of public conflicts and consensus building in public policies. President and co-founder of Cambridge International Consulting, LLC.


Employment History

VENFORT by Alan Aldana & Abogados
Madrid, Spain
2023 – Present
Of Counsel

CIC - Cambridge International Consulting
Santo Domingo, Santiago and Sosúa
2009 – Present
Co-founder

N. A. Espinal Baez & Associates
Boston, Caracas, Lima and Santo Domingo
2000 – Present
Co-founder

N. A. Espinal Baez & Associates

Santiago, Santo Domingo and Sosúa
1985 – Present
Founder

Academic Background

Aspen Institute

Gernika Peace Research Center

Harvard University
Associate of the MIT-Harvard Public Disputes Program at Harvard Law School

Degree of Juris Doctor
Lawyer

Complutense University of Madrid

Areas of expertise

  • Negotiation
  • Mediation

Languages

Spanish
English

International Successions

International successions

At VENFORT we have a team of international lawyers specializing in inheritance law.

We support our clients in the acceptance, management and processing of inheritances. Our service offers the possibility to include experts in negotiation for complex cases between co-heirs or between shareholders with assets of a decedent's estate. The aim is to ensure the financial well-being of our clients and to protect their family assets.

Economic and international criminal law

"Experts in devising defensive and offensive strategies, with a high success rate in trials and dispute resolutions for private clients."

We have a team of attorneys specialized in criminal law in Spain and Venezuela with more than 20 years of experience. We have effectively led high profile trials in both countries for our clients, in the area of economic criminal law and international criminal lawin which our team of litigation attorneys and prestigious former prosecutors have stood out.

We are experts in representing victims and citizens under investigation by international courts. Our clients include executives of financial institutions, transnational corporations and embassies.

1.- DEFENSE AND PROSECUTION FOR ECONOMIC CRIMES:

2.- INTERNATIONAL CRIMINAL LAW:

3.- EXTRADITION PROCEEDINGS AND EUROPEAN ARREST WARRANT.

4.- ARREST WARRANTS AND PREVENTIVE ACTIONS BEFORE INTERPOL.

INTERNATIONAL LEGAL ASSISTANCE PROCEEDINGS:

INTERNATIONAL HUMAN RIGHTS COUNSELING.

Corporate law

"Comprehensive advice and tailor-made solutions for each company."

VENFORT's Corporate Law Department has specialists with extensive experience both in Latin America and Spain. Our close relationship with our clients has allowed us to elaborate and execute strategies focused on negotiation that allow integral solutions of high value for our clients.

In addition, we advise leading companies in the financial, energy and commodities sectors.

We are specialists in:

Pedro Baute

External Consultant


Employment History

VENFORT by Alan Aldana & Abogados
Caracas, Venezuela
2018 - Present
External Consultant

PDVSA
Caracas, Venezuela
2015–2017
Corporate Manager of Major Projects for the Legal Consulting Department

PDVSA
Caracas, Venezuela
2012–2015
External Consultant

Tax Court
Caracas, Venezuela
2012
Alternate Judge of the Caracas Metropolitan Area Judicial District.

Supreme Court of Justice. Political-Administrative Chamber
Caracas, Venezuela
2010–2012
Deputy attorney-at-law

Academic Background

Expert on "Current Problems of Financial Law".
Complutense University of Madrid. Madrid, Spain (2003 - 2004)

Specialist in Financial Law
Andrés Bello Catholic University, Caracas, Venezuela (2002 - 2003)

Degree of Juris Doctor
Andrés Bello Catholic University, Caracas, Venezuela (1995 - 1999)

Areas of expertise

  • Financial law
  • Tax law
  • Administrative law
  • International corporate law

Languages

Spanish
Español

License to practice in Venezuela and Spain

Conny Arevalo

External Consultant


Employment History

VENFORT by Alan Aldana & Abogados
Caracas, Venezuela
2020 - Present
External Consultant

Associated Educational Institutes
Caracas, Venezuela
2015 - 2020
External Legal Counsel

Alan Aldana & Abogados
Caracas, Venezuela
2012- 2020
External Consultant

Dubert Attorneys-at-Law
Caracas, Venezuela
2012–2017
Associate

DGA Lawyers
Caracas, Venezuela
2005 - 2012
Associate

León, Rodríguez, Cruz & Associates
Caracas, Venezuela
2003–2005
Attorney-at-law

Corporación Trébol Gas, C.A.
Caracas, Venezuela
2002 - 2003
Legal Assistant

Aveledo, Klemprer, Rivas, Perez, Trujillo, Sanz & Asociados
Caracas, Venezuela
2002
Legal Assistant

Aguilar, Machado, Sosa & Associates
Caracas, Venezuela
2000–2002
Legal Assistant

Academic Background

Expert in Defense of Rights and Promotion of the Duties of Children and Adolescents.
Universidad Central de Venezuela / Alcaldía de Baruta (Mayor's Office of Baruta), Caracas, Venezuela (2018).

XIII Forum on Child and Adolescent Law.
Supreme Court of Justice, Caracas, Venezuela (2016)

Workshop on Social Benefits - Practice and Calculations adapted to the New Organic Labor Law.
Centro de Estudios de Actualización Profesional, Caracas, Venezuela (2012)

Labor Updating Seminar - New Organic Labor Law
Centro de Estudios de Actualización Profesional, Caracas, Venezuela (2012)

Evidentiary Techniques in the Civil Oral Proceedings
Universidad Central de Venezuela, Caracas, Venezuela (2007)

Specialist in Civil Procedural Law
Universidad José María Vargas, Caracas, Venezuela (2006)

Cassation Appeal and Special Adversarial Proceedings in Agricultural Law
Universidad Central de Venezuela, Caracas, Venezuela (2005)

Conference on Civil Procedure Law and Evidence Gathering. Code of Civil Procedure. Legal precedents
Universidad Central de Venezuela, Caracas, Venezuela (2003)

Degree of Juris Doctor
Santa Maria University, Caracas, Venezuela (2003)

Areas of expertise

  • Civil procedural law
  • Family law

Language

Spanish

Emmy Vargas

Attorney-at-law


Employment History

VENFORT by Alan Aldana & Abogados
Caracas, Venezuela
2021 - Present
Attorney-at-law

Public Prosecutor's Office
Caracas, Venezuela
2019–2021
Deputy attorney-at-law

CICPC
Caracas, Venezuela
2015–2017
Legal Assistant

Academic Background

Specialist in Criminal Law
Santa Maria University. Caracas, Venezuela (2023)

Master Consultant Specializing in Corporate Law
Center for Latin American Legal Sciences Studies (CELACJ).
Caracas, Venezuela (2022)

International Certification: Leadership and Political Communication.
CANVAS Ads School. Caracas, Venezuela (2022)

Degree of Juris Doctor
Gran Mariscal de Ayacucho University, Monagas, Venezuela (2018).

Areas of expertise

  • Criminal procedural law
  • Ordinary criminal law
  • Civil law
  • Legal assistance

Languages

Spanish

Eduardo Mora

Partner


Employment History

VENFORT by Alan Aldana & Abogados
Caracas, Venezuela
2015 - Present
Partner

Public Prosecutor's Office of Caracas
Caracas, Venezuela
2012–2015
Prosecutor

Criminal Judicial Circuit of Caracas
Caracas, Venezuela
2001–2012
The Judiciary career officer

Academic Background

Postdoctoral Fellow in Transcomplexity Research 
Transcomplexity Research Center (Red de Investigación de la Transcomplejidad), Caracas, Venezuela

Doctoral candidate in Criminal Law
Universidad Santa María, Caracas, Venezuela (2023)

Expert in Prosecutorial Matters
National School of Prosecutors (Escuela Nacional de Fiscales (National School of Prosecutors). Caracas, Venezuela (2012)

Specialist in Criminal Law
Santa Maria University. Caracas, Venezuela (2006)

Degree of Juris Doctor
Santa Maria University, Caracas, Venezuela (2003)

Areas of expertise

  • Criminal procedural law
  • International criminal law
  • Economic criminal law
  • Criminal law and compliance

Languages

Spanish

Bianca Marán

Partner


Employment History

VENFORT by Alan Aldana & Abogados
Caracas, Venezuela
2019 - Present
Partner

Alan Aldana Attorneys & Associates
Caracas, Venezuela
2016–2019
Associate

ILOCAD
Madrid, Spain
2015–2016
Legal Assistant

Alan Aldana Attorneys & Associates
Caracas, Venezuela
2012–2015
Junior

Alan Aldana Attorneys & Associates
Caracas, Venezuela
2010–2012
Legal Assistant

Academic Background

Expert in Business Management for Lawyers
UCAB. Caracas, Venezuela (2018)

Expert in Corporate Legal Management
IESA. Caracas, Venezuela (2018)

Specialist in Corporate Law
University of Alcalá. Madrid, Spain (2016)

Specialist in Commercial Law
Santa Maria University. Caracas, Venezuela (2014)

Degree of Juris Doctor
Santa Maria University. Caracas, Venezuela (2012)

Areas of expertise

  • Business law
  • Corporate law
  • Civil law
  • Corporate compliance
  • Negotiation

Languages

Spanish

Alan Aldana

Lawyer | Founding Partner

An attorney-at-law with more than 20 years of experience in Venezuela and Spain, where he litigates and advises on international criminal law (extraditions, international courts and INTERPOL) and economic criminal law.

"Expert in devising defensive and offensive litigation strategies for private clients."

Employment History

World Compliance Association
2022 - Present
Director of the Venezuelan committee

Aldana Foundation
2014 - Present
Venezuela
Member of the board of directors

VENFORT by Alan Aldana & Abogados
Spain, Venezuela
2007 - Present
Founding Partner

Lawyers Ollé & Sesé
2006 - 2007
Spain
Attorney at law

DGA Lawyers
2004 - 2006
Venezuela
Partner

Criminal Courts of Caracas, Venezuela
Caracas, Venezuela
2001–2003
Legal Assistant

Academic Background

Master's Degree in Criminal Procedural Law
Madrid Bar Association (ICAM), Spain (2023)

OFAC Sanctions Certificate
Florida International Bankers Association and Florida International University, U.S.A. (2021)
Certified in the sanctions system by the U.S. Treasury Department, in order to prohibit transactions with companies or individuals sanctioned by this agency.

Expert in Economic Criminal Law
Universidad Complutense, España (2019)

Certificate in Negotiation and Persuasion; Certificate in Leadership and Change
Harvard University, Boston, U.S.A. (2018).
Trained to negotiate, persuade and resolve conflicts efficiently.

Extradition Program in the North American System
Latin American Bar Association, U.S.A. (2014).

Specialist in Constitutional Procedural Law
Universidad Monteávila, Caracas, Venezuela (2012)

Certificate in Management for Lawyers
Yale University, Connecticut, U.S.A. (2010)

Master's Degree in Procedural Law
Universidad de Salamanca, España (2005 – 2006)

Specialist in Criminal and Criminological Sciences
Santa Maria University, Caracas, Venezuela (2005)

Expert in International Humanitarian Law
Henry Dunant Institute, Caracas, Venezuela (2004)

Degree of Juris Doctor
Santa Maria University, Caracas, Venezuela (2003)

Areas of expertise

  • Criminal law
  • International criminal law
  • Government sanctions and compliance (OFAC, GLOMAG and EU)

Languages

  • Español
  • Spanish

Publications

This study deals with the possibility of prosecution of high-ranking officials, who have been granted special immunity to hold office, in accordance with the Principle of Progressivity of Human Rights. https://bit.ly/3M44lze

Delito de blanqueo ante el fenómeno de la criptomoneda [The Crime of Money Laundering and the Cryptocurrency Phenomenon]: (2019) [The Crime of Money Laundering and the Cryptocurrency Phenomenon]: https://bit.ly/3M057gG

Conferences and presentations

Emmy Vargas

Attorney-at-law


Employment History

VENFORT by Alan Aldana & Abogados
Caracas, Venezuela
2021 – Present
Attorney-at-law

Public Prosecutor’s Office
Caracas, Venezuela
2019 - 2021
Deputy attorney-at-law

CICPC
Caracas, Venezuela
2015–2017
Legal Assistant

Academic Background

Specialist in Criminal Law
Santa Maria University. Caracas, Venezuela (2023)

Master Consultant Specializing in Corporate Law
Centro de Estudios Latinoamericano de las Ciencias Jurídicas (Center for Latin American Legal Sciences Studies) (CELACJ). Caracas, Venezuela (2022)

International Certification: Leadership and Political Communication.
CANVAS Ads School. Caracas, Venezuela (2022)

Specialist in Criminal Law Criminal Law.
Universidad Latinoamericana y del Caribe. Caracas, Venezuela (2022)

Law Degree
Gran Mariscal de Ayacucho University, Monagas, Venezuela (2018).

Areas of expertise

  • Criminal procedural law
  • Ordinary criminal law
  • Civil law
  • Legal assistance

Languages

Spanish

Conny Arevalo

External consultant


Employment History

VENFORT by Alan Aldana & Abogados
Caracas, Venezuela
2020 – Present
External consultant

Associated Educational Institutes
Caracas, Venezuela
2015 - 2020
External Legal Counsel

Alan Aldana & Abogados
Caracas, Venezuela
2012- 2020
External consultant

Dubert Attorneys-at-Law
Caracas, Venezuela
2012 - 2017
Associate

DGA Lawyers
Caracas, Venezuela
2005 - 2012
Associate

León, Rodríguez, Cruz & Associates
Caracas, Venezuela
2003 - 2005
Attorney-at-law

Corporación Trébol Gas, C.A.
Caracas, Venezuela
2002 - 2003
Paralegal

Aveledo, Klemprer, Rivas, Perez, Trujillo, Sanz & Asociados
Caracas, Venezuela
2002
Paralegal

Aguilar, Machado, Sosa & Associates
Caracas, Venezuela
2000 - 2002
Paralegal

Academic Background

Expert in Defense of Rights and Promotion of the Duties of Children and Adolescents.
Universidad Central de Venezuela / Alcaldía de Baruta (Mayor’s Office of Baruta), Caracas, Venezuela (2018).

XIII Forum on Child and Adolescent Law.
Supreme Court of Justice, Caracas, Venezuela (2016)

Workshop on Social Benefits – Practice and Calculations adapted to the New Organic Labor Law.
Centro de Estudios de Actualización Profesional, Caracas, Venezuela (2012)

Labor Updating Seminar – New Organic Labor Law
Centro de Estudios de Actualización Profesional, Caracas, Venezuela (2012)

Evidentiary Techniques in the Civil Oral Proceedings
Universidad Central de Venezuela Caracas, Venezuela (2007)

Specialist in Civil Procedural Law
Universidad José María Vargas, Caracas, Venezuela (2006)

Cassation Appeal and Special Adversarial Proceedings in Agricultural Law
Universidad Central de Venezuela, Caracas, Venezuela (2005)

Conference on Civil Procedure Law and Evidence Gathering. Code of Civil Procedure. Legal precedents
Universidad Central de Venezuela, Caracas, Venezuela (2003)

Law Degree
Santa Maria University, Caracas, Venezuela (2003)

Areas of expertise

  • Civil procedural law
  • Family law

Languages

Spanish

International successions

At VENFORT we have a team of international lawyers specializing in inheritance law.

We support our clients in the acceptance, management and processing of inheritances. Our service offers the possibility to include experts in negotiation for complex cases between co-heirs or between shareholders with assets of a decedent’s estate. The aim is to ensure the financial well-being of our clients and to protect their family assets.

Economic and international criminal law

"Experts in devising defensive and offensive strategies, with a high success rate in trials and dispute resolutions for private clients"

We have a team of attorneys specialized in criminal law in Spain and Venezuela with more than 20 years of experience. We have effectively led high profile trials in both countries for our clients, in the area of economic criminal law and international criminal law, in which our team of litigation attorneys and prestigious former prosecutors have stood out.

We are experts in representing victims and citizens under investigation by international courts.

Our clients include executives of financial institutions, transnational corporations and embassies.

1.- DEFENSE AND PROSECUTION FOR ECONOMIC CRIMES:

2.- INTERNATIONAL CRIMINAL LAW

3.- EXTRADITION PROCEEDINGS AND EUROPEAN ARREST WARRANT

4.- ARREST WARRANTS AND PREVENTIVE ACTIONS BEFORE INTERPOL

5.- INTERNATIONAL LEGAL ASSISTANCE PROCEEDINGS  

6.- INTERNATIONAL HUMAN RIGHTS COUNSELING.

Corporate law

"Comprehensive advice and tailor-made solutions for each company"

VENFORT’s Corporate Law Department has specialists with extensive experience both in Latin America and Spain. Our close relationship with our clients has allowed us to elaborate and execute strategies focused on negotiation that allow integral solutions of high value for our clients.

In addition, we advise leading companies in the financial, energy and commodities sectors.

We are specialists in:

Pedro Baute

Of Counsel


Employment History

VENFORT by Alan Aldana & Abogados
Caracas, Venezuela
2018 – Present
Of Counsel

PDVSA
Caracas, Venezuela
2015 - 2017
Corporate Manager of Major Projects for the Legal Consulting Department

PDVSA
Caracas, Venezuela
2012 - 2015
Of Counsel

Tax Court
Caracas, Venezuela
2012
Alternate Judge of the Caracas Metropolitan Area Judicial District.

Supreme Court of Justice. Political-Administrative Chamber
Caracas, Venezuela
2010 - 2012
Deputy attorney-at-law

Academic Background

Expert on “Current Problems of Financial Law” Financial"
Complutense University of Madrid. Madrid, Spain (2003 - 2004)

Specialist in Financial Law
Andrés Bello Catholic University, Caracas, Venezuela (2002 - 2003)

Law Degree
Andrés Bello Catholic University, Caracas, Venezuela (1995 - 1999)

Areas of expertise

  • Financial law
  • Tax law
  • Administrative law
  • International corporate law

Languages

Spanish
English

LICENSE TO PRACTICE IN VENEZUELA AND SPAIN


Affiliations

Eduardo Mora

Partner


Employment History

VENFORT by Alan Aldana & Abogados
Caracas, Venezuela
2015 – Present
Partner

Public Prosecutor’s Office of Caracas
Caracas, Venezuela
2012 - 2015
Prosecutor

Criminal Judicial Circuit of Caracas
Caracas, Venezuela
2001 - 2012
The Judiciary career officer

Academic Background

Postdoctoral Fellow in Transcomplexity Research 

Red de Investigación de la Transcomplejidad (Transcomplexity Research Center), Caracas, Venezuela

Doctoral candidate in Criminal Law

Universidad Santa María, Caracas, Venezuela (2023)

Specialist in International Criminal Law.

Universidad Latinoamericana y del Caribe. Caracas, Venezuela (2022)

Expert in Prosecutorial Matters
Escuela Nacional de Fiscales (National School of Prosecutors). Caracas, Venezuela (2012)

Specialist in Criminal Law
Santa Maria University. Caracas, Venezuela (2006)

Law Degree
Santa Maria University, Caracas, Venezuela (2003)

Areas of expertise

  • Criminal procedural law
  • International criminal law
  • Economic criminal law
  • Criminal law and compliance

Languages

Spanish


Affiliations

Bianca Marán

Partner


Employment History

VENFORT by Alan Aldana & Abogados
Caracas, Venezuela
2019 – Present
Partner

Alan Aldana Attorneys & Associates
Caracas, Venezuela
2016 - 2019
Associate

ILOCAD
Madrid, Spain
2015 - 2016
Paralegal

Alan Aldana & Abogados
Caracas, Venezuela
2012 - 2015
Junior

Alan Aldana & Abogados
Caracas, Venezuela
2010 - 2012
Paralegal

Academic Background

Certification in Legaltech and the digital transformation of Law
Universidad Austral. Buenos Aires, Argentina (2023)

Expert in Corporate Legal Management
UCAB. Caracas, Venezuela (2018)

Specialist in Corporate Law
IESA. Caracas, Venezuela (2018)

Specialist in Corporate Law
Universidad de Alcalá. Madrid, Spain (2016)

Specialist in Commercial Law
Santa Maria University. Caracas, Venezuela (2014)

Law Degree
Santa Maria University. Caracas, Venezuela (2012)

Areas of expertise

  • Corporate law
  • Corporate law
  • Civil law
  • Corporate compliance
  • Negotiation

Languages

Spanish


Affiliations

Alan Aldana

Lawyer | Founding Partner

An attorney-at-law with more than 20 years of experience in Venezuela and Spain, where he litigates and advises on international criminal law (extraditions, international courts and INTERPOL) and economic criminal law.

“Expert in devising defensive and offensive litigation strategies for private clients”

Employment History

World Compliance Association
2022 – Present
Director of the Venezuelan

Aldana Foundation
2014 – Present
Venezuela
Member of the board of directors

VENFORT by Alan Aldana & Abogados
Spain, Venezuela
2007 – Present
Managing Partner

Lawyers Ollé & Sesé
2006 - 2007
Spain
Lawyer

DGA Lawyers
2004 - 2006
Venezuela
Lawyer

Criminal Courts of Caracas (Venezuela)
2001 - 2004
Venezuela
Paralegal

Academic Background

Master’s Degree in Criminal Procedural Law
Madrid Bar Association (ICAM), Spain (2023)

OFAC Sanctions Certificate
Florida International Bankers Association and Florida International University, U.S.A. (2021)
Certified in the sanctions system by the U.S. Treasury Department, in order to prohibit transactions with companies or individuals sanctioned by this agency.

Expert in Economic Criminal Law
Universidad Complutense, España (2019)

Certificate in Negotiation and Persuasion; Certificate in Leadership and Change
Harvard University, Boston, U.S.A. (2018)
Trained to negotiate, persuade and resolve conflicts efficiently.

Extradition Program in the North American System
Latin American Bar Association, U.S.A. (2014)

Specialist in Constitutional Procedural Law
Universidad Monteavila, Caracas, Venezuela (2012)

Certificate in Management for Lawyers
Yale University, Connecticut, U.S.A. (2010)

Master’s Degree in Procedural Law
Universidad de Salamanca, España (2005 – 2006)

Specialist in Criminal and Criminological Sciences
Universidad Santa María, Caracas, Venezuela (2005)

Expert in International Humanitarian Law
Henry Dunant Institute, Caracas, Venezuela (2004)

Law Degree
Universidad Santa María, Caracas, Venezuela (2003)

Areas of expertise

  • Criminal law
  • International criminal law
  • Government sanctions and compliance (OFAC, GLOMAG and EU)

Languages

Spanish
English

PUBLICATIONS

 This study deals with the possibility of prosecution of high-ranking officials, who have been granted special immunity to hold office, in accordance with the Principle of Progressivity of Human Rights. https://bit.ly/3M44lze

CONFERENCES AND PRESENTATIONS

Affiliations