Read more about the article La independencia de la judicatura, una protección a la justicia

Independence of the judiciary, a protection of justice

Post author:VENFORT
Post published:08/27/2020
Post category:Professional Practice

In 1985, international treaties and conventions further developed the independence of the judiciary as a mechanism to guarantee justice. In this sense, the...

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Read more about the article El suceso en el que falleció George Floyd, generó la necesidad de aplicar instrumentos jurídicos, para evitar el abuso de la fuerza policial

The event in which George Floyd died generated the need to apply legal instruments to prevent the abuse of police force.

Post author:VENFORT
Post published:07/16/2020
Post category:Professional Practice

The death of George Floyd at the hands of a police officer generated a wave of political, social and legal action in the midst of the Covid-19 pandemic. The event occurred...

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Read more about the article Día Internacional de los Derechos Humanos 2018: por la equidad, la justicia y la dignidad humana

Photo: Amnesty International Spain

International Human Rights Day 2018: for equity, justice and human dignity.

Post author:VENFORT
Post published:12/06/2018
Post category:Professional Practice

"To deprive people of their human rights is to call into question their very humanity," said Nelson Mandela, South African fundamental rights activist. Every December 10...

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Read more about the article La condición de refugiado y los derechos fundamentales

Refugee status and fundamental rights

Post author:VENFORT
Post published:05/24/2018
Post category:International Jurisdiction

The threat of persecution mobilizes people to take decisive decisions. Feeling insecure in a territory due to racial, religious and even political discrimination has displaced people from...

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Alan Aldana

Lawyer | Founding Partner

An attorney-at-law with more than 20 years of experience in Venezuela and Spain, where he litigates and advises on international criminal law (extraditions, international courts and INTERPOL) and economic criminal law.

"Expert in devising defensive and offensive litigation strategies for private clients."

Employment History

World Compliance Association
2022 - Present
Director of the Venezuelan committee

Aldana Foundation
2014 - Present
Venezuela
Member of the board of directors

VENFORT by Alan Aldana & Abogados
Spain, Venezuela
2007 - Present
Founding Partner

Lawyers Ollé & Sesé
2006 - 2007
Spain
Attorney at law

DGA Lawyers
2004 - 2006
Venezuela
Partner

Criminal Courts of Caracas, Venezuela
Caracas, Venezuela
2001 – 2003
Legal Assistant

Academic Background

Master's Degree in Criminal Procedural Law
Madrid Bar Association (ICAM), Spain (2023)

OFAC Sanctions Certificate
Florida International Bankers Association and Florida International University, U.S.A. (2021)
Certified in the sanctions system by the U.S. Treasury Department, in order to prohibit transactions with companies or individuals sanctioned by this agency.

Expert in Economic Criminal Law
Universidad Complutense, España (2019)

Certificate in Negotiation and Persuasion; Certificate in Leadership and Change
Harvard University, Boston, U.S.A. (2018).
Trained to negotiate, persuade and resolve conflicts efficiently.

Extradition Program in the North American System
Latin American Bar Association, U.S.A. (2014).

Specialist in Constitutional Procedural Law
Universidad Monteávila, Caracas, Venezuela (2012)

Certificate in Management for Lawyers
Yale University, Connecticut, U.S.A. (2010)

Master's Degree in Procedural Law
Universidad de Salamanca, España (2005 – 2006)

Specialist in Criminal and Criminological Sciences
Santa Maria University, Caracas, Venezuela (2005)

Expert in International Humanitarian Law
Henry Dunant Institute, Caracas, Venezuela (2004)

Degree of Juris Doctor
Santa Maria University, Caracas, Venezuela (2003)

Areas of expertise

Criminal law
International criminal law
Government sanctions and compliance (OFAC, GLOMAG and EU)

Languages

Español
Spanish

Publications

Inmunidad parlamentaria en el sistema jurídico venezolano [Parliamentary Immunity in the Venezuelan Legal System]: (2017) [Parliamentary Immunity in the Venezuelan Legal System]:

This study deals with the possibility of prosecution of high-ranking officials, who have been granted special immunity to hold office, in accordance with the Principle of Progressivity of Human Rights. https://bit.ly/3M44lze

Articles of the International Criminal Court:
- La Corte Penal Internacional [The International Criminal Court]: [The International Criminal Court]: https://bit.ly/3Br77JZ
- ¿Qué significa una investigación preliminar de la Corte Penal Internacional? [What Does a Preliminary Investigation by the International Criminal Court mean?] (2018) [What Does a Preliminary Investigation by the International Criminal Court mean?] https://bit.ly/3MrGfQp
Justicia transicional: un compromiso con la libertad y la equidad en los conflictos políticos y sociales: [Transitional Justice: A Commitment to Freedom and Equity in Political and Social Conflicts] (2017): [Transitional Justice: A Commitment to Freedom and Equity in Political and Social Conflicts]. https://bit.ly/42CTlQn

Delito de blanqueo ante el fenómeno de la criptomoneda [The Crime of Money Laundering and the Cryptocurrency Phenomenon]: (2019) [The Crime of Money Laundering and the Cryptocurrency Phenomenon]: https://bit.ly/3M057gG

Conferences and presentations

Moderator of the International Seminar on Peace and Reconciliation, Balances and Perspectives for Colombia (2023). Javeriana University, Colombia.
Delito de blanqueo de capitales contra el fenómeno de las criptomonedas (2019) [The Crime of Money laundering against the cryptocurrency phenomenon]. Universidad Complutense, España. (2019) [The Crime of Money laundering against the cryptocurrency phenomenon]. Complutense University, Spain.
Blanqueo de dinero [Money Laundering] [Money Laundering]. Law Congress (2019). Andrés Bello Catholic University, Venezuela.
Blanqueo de dinero [Money Laundering] [Money Laundering.] International Forum: A Legal View on the Use of Money Laundering. blockchain and digital economy (2018). Venezuela.
Desafíos para la justicia transicional en Venezuela [Challenges for Transitional Justice in Venezuela] (2017) [Challenges for Transitional Justice in Venezuela]. Universidad Javeriana, Colombia.
Proceso de paz y derechos humanos en Venezuela [Peace Process and Human Rights in Venezuela] [Peace Process and Human Rights in Venezuela.] Seminar on Victims in the Peace Process in Colombia (2016). Javeriana University, Colombia.

Alan Aldana

Lawyer | Founding Partner

An attorney-at-law with more than 20 years of experience in Venezuela and Spain, where he litigates and advises on international criminal law (extraditions, international courts and INTERPOL) and economic criminal law.

“Expert in devising defensive and offensive litigation strategies for private clients”

Employment History

World Compliance Association
2022 – Present
Director of the Venezuelan

Aldana Foundation
2014 – Present
Venezuela
Member of the board of directors

VENFORT by Alan Aldana & Abogados
Spain, Venezuela
2007 – Present
Managing Partner

Lawyers Ollé & Sesé
2006 - 2007
Spain
Lawyer

DGA Lawyers
2004 - 2006
Venezuela
Lawyer

Criminal Courts of Caracas (Venezuela)
2001 - 2004
Venezuela
Legal Assistant

Academic Background

Master’s Degree in Criminal Procedural Law
Madrid Bar Association (ICAM), Spain (2023)

OFAC Sanctions Certificate
Florida International Bankers Association and Florida International University, U.S.A. (2021)
Certified in the sanctions system by the U.S. Treasury Department, in order to prohibit transactions with companies or individuals sanctioned by this agency.

Expert in Economic Criminal Law
Universidad Complutense, España (2019)

Certificate in Negotiation and Persuasion; Certificate in Leadership and Change
Harvard University, Boston, U.S.A. (2018)
Trained to negotiate, persuade and resolve conflicts efficiently.

Extradition Program in the North American System
Latin American Bar Association, U.S.A. (2014)

Specialist in Constitutional Procedural Law
Universidad Monteavila, Caracas, Venezuela (2012)

Certificate in Management for Lawyers
Yale University, Connecticut, U.S.A. (2010)

Master’s Degree in Procedural Law
Universidad de Salamanca, España (2005 – 2006)

Specialist in Criminal and Criminological Sciences
Universidad Santa María, Caracas, Venezuela (2005)

Expert in International Humanitarian Law
Henry Dunant Institute, Caracas, Venezuela (2004)

Degree of Juris Doctor
Universidad Santa María, Caracas, Venezuela (2003)

Areas of expertise

Criminal law
International criminal law
Government sanctions and compliance (OFAC, GLOMAG and EU)

Languages

Spanish
English

PUBLICATIONS

Inmunidad parlamentaria en el sistema jurídico venezolano [Parliamentary Immunity in the Venezuelan Legal System]: (2017)

This study deals with the possibility of prosecution of high-ranking officials, who have been granted special immunity to hold office, in accordance with the Principle of Progressivity of Human Rights. https://bit.ly/3M44lze

Articles of the International Criminal Court:
- La Corte Penal Internacional [The International Criminal Court]:: https://bit.ly/3Br77JZ
- ¿Qué significa una investigación preliminar de la Corte Penal Internacional? [What Does a Preliminary Investigation by the International Criminal Court mean?] (2018) https://bit.ly/3MrGfQp
Justicia transicional: un compromiso con la libertad y la equidad en los conflictos políticos y sociales: [Transitional Justice: A Commitment to Freedom and Equity in Political and Social Conflicts] (2017): https://bit.ly/42CTlQn
Delito de blanqueo ante el fenómeno de la criptomoneda [The Crime of Money Laundering and the Cryptocurrency Phenomenon]: (2019): https://bit.ly/3M057gG

CONFERENCES AND PRESENTATIONS

Moderator of the International Seminar on Peace and Reconciliation, Balances and Perspectives for Colombia (2023). Universidad Javeriana, Colombia.
Delito de blanqueo de capitales contra el fenómeno de las criptomonedas (2019) [The Crime of Money laundering against the cryptocurrency phenomenon]. Universidad Complutense, España. (2019). Complutense University, Spain.
Blanqueo de dinero [Money Laundering]. Law Congress (2019). Andrés Bello Catholic University, Venezuela.
Blanqueo de dinero [Money Laundering]. International Forum: A legal view on the use of blockchain and digital economy (2018). Venezuela.
Desafíos para la justicia transicional en Venezuela [Challenges for Transitional Justice in Venezuela] (2017). Javeriana University, Colombia.
Proceso de paz y derechos humanos en Venezuela [Peace Process and Human Rights in Venezuela]. Seminario sobre Víctimas en el Proceso de Paz en Colombia (2016). Universidad Javeriana, Colombia.

Affiliations