Evidence obtained abroad: validity in Spain, the United States, and Venezuela
Doctrinal study on the admissibility of evidence obtained abroad in Spanish, US, and Venezuelan criminal proceedings.
I have a red notice from INTERPOL: how do I challenge it before the CCF?
Practical Guide to Challenging an INTERPOL Red Notice before the Commission for the Control of INTERPOL's Files (CCF): Legal Basis, Deadlines, Common Errors, and International Defense Strategy.
Can Iran request my extradition from Spain? Strategic defense when there is no treaty and everything depends on guarantees
Can Iran request its extradition from Spain? We.
Can I be extradited to Ukraine from Spain? The decisive weight of «sufficient guarantee» in wartime
Few legal situations combine so many levels at once as an extradition request linked to Ukraine. Here is our analysis.
Extradition from Spain to El Salvador: Strategic Defense, Human Rights, and Limits to the Instrumental Use of Criminal Proceedings
Current practice demonstrates that extradition from Spain to El Salvador is not automatic. Learn all the details in this analysis.
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.
When Extradition is Denied: The Principle of Non-Impunity and States' Obligation to Act
In this article, we analyze from the perspective of current international criminal law in Spain, how a requesting State should act when its extradition request has been denied.
Duterte Case at the International Criminal Court: Hearing for Confirmation of Charges, Procedural Status, and Defense Strategies
In this article, we share our legal analysis of the Duterte case from the perspective of international criminal defense.
The Restitution of Seized Assets in Venezuela: The Silence of the Amnesty Law and the Practical Road Map
The amnesty law does not include express provisions on the restitution of assets seized in Venezuela. This is our analysis.
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.