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.
Expert UK-Spain extradition defense: Venfort Abogados' guide and advantage for detainees in Spain
Guide on UK-Spain extradition after Brexit. Deadlines, rights and strategy before the National Court with specialized dual defense.
Criminal risk prevention in the Venezuelan oil industry supply chain
How to mitigate criminal and corruption risks in the oil supply chain in Venezuela through prevention and compliance.
INTERPOL's Silver Notice for asset tracing
INTERPOL's Silver Notice enables the tracking and tracing of illicit assets globally to facilitate seizures and forfeitures.
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.
New INTERPOL Guidelines 2025: Reform of CCF Procedures
The change in INTERPOL's 2025 guidelines strengthens the CCF and safeguards against red notices. Here is our analysis.
The ICC's New Policy on Cybercrime: Legal Challenges and Expert Advice from Venfort Abogados
The ICC adopts its policy on cybercrime under the Rome Statute. Legal analysis and expert advice from Venfort Abogados on international digital crimes.
INTERPOL and the global response to cybercrime
Guide on INTERPOL's response to cybercrime and how to protect yourself. Specialized legal advice for businesses and families facing international digital risks.
What is the European Arrest Warrant (EAW) and how can you protect your freedom?
Expert defense against European Arrest Warrants (EAW). We protect your freedom, analyze flaws, and stop unfair extraditions. Immediate and confidential assistance in Spain.