Dr. Moreno Ocampo says that “this may be the first time in the history of the ICC that one State refers another to the Court, but for that, there must be an expert opinion that advises to do so.” Read more in Diario De Cuyo.
For more than 30 years, I have been investigating people with political, military or financial power and I learned that I had to be prepared to be attacked. I received threats to my life, secret services spied on me and in 1997 a lawyer from my private firm was killed. Sometimes my decisions were also […]
Muchos venezolanos denuncian que su propio Gobierno los ataca. ¿Pueden las instituciones internacionales defenderlos? El dividido Consejo de Seguridad de Naciones Unidas no se ocupa de Venezuela. La OEA no logró los votos requeridos pues Bolivia, Nicaragua y los países caribeños se opusieron. Hasta el momento la Fiscalía de la Corte Penal Internacional (CPI) no […]
La envergadura y el método del ataque sugiere que un Estado es el responsable del robo masivo de documentos y el blanco es un individuo. Por mi tarea privada algún Estado me ataca. Read more.
ICC launches internal investigation. Moreno Ocampo not under investigation. The following statement contains : • Moreno Ocampo response to the ICC launching an internal investigation • Moreno Ocampo not under investigation , and makes himself available to help This statement was first sent to the ICC. ……………………. Dear Madam Chief Prosecutor, I am very grateful […]
Published Oct 1, 2017 I can confirm that I and some colleagues have been the focus of a cyber-attack. An investigation as to the extent of the attack and its perpetrators is underway and a criminal investigation is in process. I find notable that this massive hack occurs at a time when I have begun […]
The body will hold four public hearings with representatives of civil society, military, judges, and prosecutors, and with Venezuelan diplomats and political leaders. Read more in El Nacional.
The Secretary-General of the Organization of American States (OAS), Luis Almagro, using his prerogative in fulfillment of the obligation under article 2 a) of the Charter of the OAS to strengthen peace and security on the continent, and the regional obligation of the OAS under the United Nations Charter, has triggered a process to determine […]
The jurisdiction of the International Criminal Court is complementary to that of the national state which means that even if crimes against humanity under the jurisdiction of the Court were committed, the Court can only intervene if the state has not engaged in genuine investigations and prosecutions of the alleged perpetrators of the crimes. In […]
In order to assess whether to open an investigation the Prosecutor of the ICC has to determine whether crimes against humanity were committed “pursuant to or in furtherance of a State or organizational policy to commit such attack”. (Article 7(2)(a) of the Rome Statute) A policy requires that the state or organization actively plan, direct […]
Since Venezuela ratified the Rome Statute on 7 June 2000, the International Criminal Court (ICC) has jurisdiction over crimes against humanity perpetrated on the Venezuelan territory since 1 July 2002. In order to assess whether to open an investigation the Prosecutor of the ICC has to determine whether crimes against humanity were committed in a […]
Luis Moreno Ocampo partnered with Getnick & Getnick LLP to launch Transparent Markets (TM). TM will support individuals in stopping corruption through US laws like the False Claim Act, Dodds-Frank, and IRS rewards. Since the 19th century, the US government has rewarded whistleblowers for exposing fraud. No other country has a similar system. Now, in […]
Luis Moreno Ocampo provided pro bono legal advice concerning the role of the International Criminal Court (ICC) to different stakeholders of the Colombia peace negotiations, including the President of Colombia and the FARC leaders. During his tenure as the Chief Prosecutor of the ICC Mr. Moreno Ocampo investigated crimes committed in Colombia by various actors. […]
Moreno Ocampo LLC provided pro bono advisory services to Yazidi human rights activists and Yazda, an NGO working on behalf of the Yazidi community helping those affected by the ISIS genocide. In August 2014, ISIL brutally attacked the Yazidi community in their homes in the Sinjar mountain. They killed men, abducted women, submitted them to […]
In the spring of 2016, Phillip Morris announced an initiative called PMI Impact to fight tobacco smuggling, and related crimes such as drug trafficking, money laundering and organized crime. PMI Impact has pledged USD $100 million to fund the first three rounds of grants for private, public, and non-governmental organizations. “Progress against illegal trade requires […]