Oil in Venezuela: the criminal risks that companies must consider in each contract
We analyze the criminal risks in oil contracting in Venezuela and the key factors for protecting companies and executives in energy operations.
When the Company Becomes a Target: International Corporate Defense, Reputational Protection, and Lawfare Prevention in High-Risk Jurisdictions
Lawfare is an operational tool that already affects companies across all sectors. This is our analysis to stay protected.
Economic criminal law protects the national and global financial system
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...