Extradition Switzerland Spain

Extraditions between Switzerland and Spain: money laundering, predicate offenses, and the need for a transnational dual defense

This article analyzes the applicable legal framework, effective defense strategies, and operational capacity of VENFORT Abogados to coordinate transnational defenses in these types of proceedings.

Continue ReadingExtraditions between Switzerland and Spain: money laundering, predicate offenses, and the need for a transnational dual defense
extradition treaty

The Extradition Treaty between Venezuela and the United States: What every businessman, banker and executive should know today.

How the extradition treaty between Venezuela and the U.S. works. Risks for businessmen, bankers and executives, and keys to international criminal defense.

Continue ReadingThe Extradition Treaty between Venezuela and the United States: What every businessman, banker and executive should know today.
presumption of innocence

Presumption of innocence and provisional release before the International Criminal Court: foundations, recent practice, and due process guarantees

This is our analysis of the presumption of innocence and provisional release before the ICC, its recent practice, and procedural guarantees in international criminal law.

Continue ReadingPresumption of innocence and provisional release before the International Criminal Court: foundations, recent practice, and due process guarantees