VENFORT Abogados

Some matters leave no room for error: an extradition request, an INTERPOL Red Notice, a white-collar crime investigation or an investment in a complex market. VENFORT exists for those matters.

We are an international boutique law firm with offices in Madrid and Caracas and a collaborative network across fifteen jurisdictions in Europe, Latin America, the United States and the Middle East. One single purpose: to simultaneously protect our clients' freedom, reputation, wealth and business.

Extradition and INTERPOL
Defense in extradition proceedings and European Arrest Warrant (EAW) cases, and Red Notice removal before the Commission for the Control of INTERPOL's Files (CCF). With the urgency these cases demand and the discretion they deserve.

White-Collar Crime
Money laundering, corruption, fraud, corporate criminal liability, compliance and internal investigations. Acting in Spain and Venezuela, with international coordination.

Corporate and Venezuela Business Desk
Representation of international funds and investors in their operations in Venezuela: OFAC sanctions, corporate structuring, due diligence and corporate governance. Few firms combine an effective presence in Caracas with execution capabilities from Madrid.
International Wealth and Successions

Cross-border inheritance between Spain and Venezuela, wealth planning and family protocols.

The firm is led by Dr. Alan Aldana, an internationally recognized authority on extradition and cross-border matters, with over twenty years of practice in Spain and Venezuela, admitted before the International Criminal Court, and acting in cases of worldwide repercussion. He leads a team of partners that includes former judges, former prosecutors and banking experts.

We do not accept every matter. Those we accept are handled directly by the partner who is an expert in the field.

When everything is at stake, so is the choice of your lawyer.

contacto@venfort.com
Madrid . Caracas

Venfort Abogados

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Venfort Abogados

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