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.
Venezuela withdraws from the International Criminal Court: what it really means for those under investigation
Venezuela notified the UN of its withdrawal from the Rome Statute. Legal analysis of Article 127, the Philippines precedent and the Duterte case, and the real consequences for investigations already open before the ICC.
Investing in Venezuela in 2026: What You CAN Do (and Where the Real Opportunities Are)
Venezuela Opens to International Investment in 2026. VENFORT Lawyers' Practical Guide to OFAC Sanctions, Key Sectors, and How to Do It.
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.
Venezuela 2026: a reliable local ally for international capital
Venezuela 2026 reopens to international capital. These are the legal keys, OFAC sanctions and investment opportunities.
Venezuela after the political rupture: scenarios for economic reconstruction and corporate reactivation
Transition scenarios in Venezuela: sanctions, contractual risk and investment opportunities under a legal strategy.
Venezuela, energy and sanctions: how to invest with legal certainty in the new oil framework
Analysis of the oil reform and OFAC General License 46: keys to invest in Venezuela with compliance and legal certainty.
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.
Reputational Shielding in the Oil Supply Chain
How to protect reputation in the oil supply chain through due diligence, criminal compliance and specialized strategic legal advice.