In the CITGO auction process, a group of bondholders from PDVSA 2020 challenges before the Delaware Court the position of PDV Holding Inc. (PDVH) and the Bolivarian Republic of Venezuela, subsidiaries of PDVSA that accuse…
The CITGO auction process is becoming increasingly complicated due to the ongoing battle between PDVSA and PDVH against the holders of PDVSA 2020 Bonds, whom they accuse of distorting their rights and manipulating decisions in…
Venezuela faces an increasing number of lawsuits and court rulings, this time from a luso-Venezuelan citizen affected by the liquidation of Banco Canarias. He demands payment of over USD 22 million, plus interest and costs,…
In the preparation process for the trial of Hugo “El Pollo” Carvajal Barrios in the United States District Court for the Southern District of New York, all aspects are covered. Every detail is anticipated, and…
In the trial of Hugo “El Pollo” Carvajal Barrios, the prosecution submitted a document with instructions to the jury detailing the four main charges against the defendant and explaining the legal elements needed to prove…
In the trial of Hugo “El Pollo” Carvajal Barrios, the prosecution presented a legal document to the United States District Court for the Southern District of New York, outlining the arguments supporting the motions filed…
The trial of Hugo “El Pollo” Carvajal Barrios, scheduled for June 23, is progressing, and in this context, the prosecution has presented its proposed questionnaire to the United States District Court for the Southern District…
In the trial of Hugo “El Pollo” Carvajal Barrios, the defense filed a motion in limine for the U.S. District Court for the Southern District of New York to carefully examine the statements of co-conspirators…
The judicial harassment and political manipulation of justice in Venezuela are exemplified in a case being heard in the United States District Court for the Southern District of New York. A woman accuses her ex-partner—a…
The accusation against members of the foreign organization designated as a terrorist group Tren de Aragua under the RICO Act signifies the U.S. government’s decision to launch a full-fledged assault on this group, no longer…
The trial against Hugo “El Pollo” Carvajal Barrios, the former intelligence chief of the Venezuelan regime, is scheduled to begin on June 23, 2025. He will face charges of narcoterrorism in the U.S. District Court…