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.
INTERPOL's Silver Notice enables the tracking and tracing of illicit assets globally to facilitate seizures and forfeitures.
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.
The change in INTERPOL's 2025 guidelines strengthens the CCF and safeguards against red notices. Here is our analysis.
The ICC adopts its policy on cybercrime under the Rome Statute. Legal analysis and expert advice from Venfort Abogados on international digital crimes.
Guide on INTERPOL's response to cybercrime and how to protect yourself. Specialized legal advice for businesses and families facing international digital risks.
Expert defense against European Arrest Warrants (EAW). We protect your freedom, analyze flaws, and stop unfair extraditions. Immediate and confidential assistance in Spain.
At Venfort Abogados, we have a team accredited before the International Criminal Court, led by Dr. Alan Aldana. We defend those under investigation for genocide, crimes against humanity, war crimes, and crimes of aggression, preparing highly technical and strategic appeals and remedies. We guide you through each phase of the process with rigor, international experience, and absolute confidentiality.
Legal advice to remove or challenge INTERPOL green alerts and penalties. Protect your reputation and rights with specialized lawyers.
Legal advice in Spain for enforcement of sentences of the International Criminal Court. Technical, confidential and accredited defense before the ICC.
In the world order, States are legally obliged to protect their economies, hence the emergence of economic criminal law to protect the financial system. In this sense, this...