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Red Notice Law Journal

Red Notices, International Extradition, and Perspective

Category Archives: Red Notice Challenges

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INTERPOL Red Notice removal cases- a sample of results from 2016, part 3

Posted in INTERPOL's Infrastructure, INTERPOL's Tools and Practices, Red Notice Challenges, Uncategorized
As the year begins, and changes appear to be coming to both INTERPOL and the CCF,* Red Notice Law Journal reviews some highlights from the CCF’s activity in 2016: Third case study: a comparison of the CCF’s treatment of Russian Red Notice requests: In today’s post, I’ll compare two very different decisions from the CCF,… Continue Reading

INTERPOL Red Notice removal cases- a sample of results from 2016, part 2

Posted in INTERPOL's Tools and Practices, Member Country Activity, Red Notice Challenges
As the year begins, and changes appear to be coming to both INTERPOL and the CCF,* Red Notice Law Journal reviews some highlights from the CCF’s activity in 2016. Second case study: Americas-based client with Red Notice from north African country In this case, our client had visited a country in the north of Africa… Continue Reading

INTERPOL Red Notice removal cases- a sample of results from 2016, part 1

Posted in Collateral Effects of Red Notices, INTERPOL's Tools and Practices, Politically Based Red Notices, Red Notice Challenges, Uncategorized
As the year begins, and changes appear to be coming to both INTERPOL and the CCF,* Red Notice Law Journal reviews some highlights from the CCF’s activity in 2016: First case study: Vladimir and Alexandr Kholodnyak In this case, our clients, Vladimir and Alexandr Kholodnyak,** succeeded in their efforts to remove the Russian- requested Red… Continue Reading

INTERPOL and China’s Sky Net anti-corruption investigation- can INTERPOL support China’s anti-corruption efforts while still protecting human rights?

Posted in Member Country Activity, Red Notice Challenges, Uncategorized
One of my favorite adages is one that defense attorneys use in closing arguments when the government’s case contains some evidence of guilt, and some evidence of illegal police conduct: If a waiter in a restaurant brings you soup with a cockroach in it, you don’t eat around the cockroach- you send the whole bowl… Continue Reading

INTERPOL can expect more politically motivated requests from Venezuela – this time with sights on Kimberly-Clark representatives

Posted in Collateral Effects of Red Notices, INTERPOL's Tools and Practices, Member Country Activity, Politically Based Red Notices, Red Notice Challenges
Venezuela’s president, Nicolas Maduro, has threatened to at least attempt to continue Venezuela’s abuse of INTERPOL’s Red Notice system. The paper product supplier Kimberly-Clark stopped production in Venezuela several weeks ago, in the midst of Venezuela’s worsening economic crisis.  Venezuelans already wait for hours in lines on a daily basis in an effort to obtain… Continue Reading

INTERPOL’s CCF: Movement toward transparency

Posted in INTERPOL's Tools and Practices, Red Notice Challenges, Uncategorized
Given the fact that I have done my share of complaining about the Commission for the Control of INTERPOL’s Files demonstrating a lack of transparency and the need for more disclosure about its decision-making process, it is only fair that credit be given when the CCF does show progress on those fronts. In a decision that my… Continue Reading

INTERPOL’s CCF shows that it needs imposed time limits for responses

Posted in INTERPOL's Infrastructure, INTERPOL's Tools and Practices, Red Notice Challenges
A reader recently sent in the following question: I am a red notice subject. I made a request to CCF and received a reply confirmation that the request is admissible. This was more than 2 years ago and I haven’t received anymore replies. Should I write back another request to CCF or should I just… Continue Reading

INTERPOL’s CCF- more meetings, more staff, and new policy all lead to quicker decisions

Posted in INTERPOL's Tools and Practices, Red Notice Challenges
In the last post, I addressed the fact that it seems that some of the CCF’s decisions are being issued more quickly than they have been issued in the past. The CCF’s 2014 Annual Report sheds some light on the Commission’s current approach to its ever-increasing caseload: A continuing increase in the workload of the… Continue Reading

A refugee’s victory: INTERPOL’s new political refugee policy is already affecting lives for the better

Posted in INTERPOL's Tools and Practices, Member Country Activity, Politically Based Red Notices, Red Notice Challenges
“My life today is different.” These are the words of one of our clients, Mauricio Ochoa Urioste, whose life changed from one day to the next because he is no longer listed as a wanted person on INTERPOL’s Red Notice list. Earlier this year, INTERPOL announced its new policy on refugees, as discussed here. Mr.… Continue Reading

Toward ending dictators’ abuse of INTERPOL’s tools: Fair Trials brings “Demonizing Dissidents” to D.C.

Posted in INTERPOL's Tools and Practices, Member Country Activity, Politically Based Red Notices, Red Notice Challenges
I’m having the very pleasant experience of feeling a bit of fall weather this weekend, not because Miami has become unseasonably cool, but because I am in Washington, D.C. to attend an event hosted by Fair Trials, International. Fair Trials has organized “Demonizing Dissidents” to highlight the abuse of INTERPOL by dictatorships that persecute journalists,… Continue Reading

INTERPOL’s CCF- How plain and clear responses will reduce the workload and increase transparency

Posted in INTERPOL's Tools and Practices, Red Notice Challenges
Some of the best advice I ever received was from a professor who told my law school class to “knock off the legal mumbo-jumbo” and just speak plainly, so people can understand you.  When lawyers speak in legal-ese or in industry terms, the only people who really understand them are other lawyers, and other people… Continue Reading

INTERPOL’s CCF and the significance of Ex-Ukrainian president Yanukovych no longer appearing on Interpol’s website

Posted in INTERPOL's Tools and Practices, Member Country Activity, Politically Based Red Notices, Red Notice Challenges
INTERPOL has removed the Red Notice in the name of Ex-Ukrainian president Victor Yanukovych from its website.    The removal of a name from INTERPOL’s online wanted pages is not indicative of a final decision, but it is significant. In 2014, likely due to the public nature of the case, INTERPOL took the unusual step… Continue Reading

INTERPOL’s CCF- How long will the Commission take to respond?

Posted in INTERPOL's Tools and Practices, Member Country Activity, Red Notice Challenges
I recently received an inquiry from a reader who posed perhaps the most common question that arises from people who have submitted inquiries to INTERPOL’s CCF: My mother-in-law has been a red notice subject, because her company in UAE could not repay a commercial loan and her partners escaped. So, she is the only one… Continue Reading

FIFA and INTERPOL, together again- U.S. charges FIFA officials and obtains Red Notices against them

Posted in INTERPOL's Tools and Practices, Member Country Activity, Red Notice Challenges
Unless you’ve been living under a rock, you probably know that FIFA has been dealing with a scandal lately: the U.S. government has charged multiple individuals with ties to FIFA with expansive criminal violations, and INTERPOL has issued Red Notices for six of those people. FIFA and INTERPOL have had extensive dealings with one another… Continue Reading

INTERPOL’s Red Notices for Iranian terror suspects and the connection to the case of Argentine prosecutor Alberto Nisman

Posted in Collateral Effects of Red Notices, INTERPOL's Tools and Practices, Member Country Activity, Red Notice Challenges, Uncategorized
A reader recently sent in an inquiry about the case of Argentina’s scandal involving the death of prosecutor Alberto Nisman, who was shot just one day prior to his scheduled appearance at Argentina’s Congress.  As reported here, Mr. Nisman had filed a criminal complaint that accused Argentine President Cristina Kirchner, Foreign Minister Héctor Timerman and others… Continue Reading

INTERPOL’s evaluation of recent Russian Red Notice requests- criminal vs. political charges

Posted in INTERPOL's Tools and Practices, Member Country Activity, Politically Based Red Notices, Red Notice Challenges, Uncategorized
Russia’s requests for Red Notices have been the subject of significant media coverage in the last two years.  Most recently, INTERPOL reportedly refused to issue a Red Notices for Ihor Kolomoisky, who is accused of masterminding murders, using prohibited methods and means of warfare, abduction, and other crimes linked to the armed conflict in the southeastern… Continue Reading

The effect of Russia’s court system(s) on INTERPOL

Posted in INTERPOL's Tools and Practices, Member Country Activity, Politically Based Red Notices, Red Notice Challenges
In the last post, I discussed the endemic corruption in Russia’s courts and the need for INTERPOL’s heightened scrutiny of Russia’s Red Notice requests.  Today’s focus is on the reason that some litigants fare much worse than others in Russia’s courts, and how that affects INTERPOL. While Russians generally seem to agree that basic, low-level… Continue Reading

Why Russia’s corruption problem is also INTERPOL’s problem

Posted in Member Country Activity, Politically Based Red Notices, Red Notice Challenges
INTERPOL has received improper requests for Red Notices from Russia in the past, and all current indicators point to a worsening of the situation rather than an improvement. Russia is an INTERPOL member country and is currently ranked 28 on Transparency International’s corruption index.  A score of 28 means that Transparency International has determined that… Continue Reading

Germany’s Juergen Stock slated to become INTERPOL’s Next Secretary General

Posted in INTERPOL's Infrastructure, INTERPOL's Tools and Practices, Red Notice Challenges
INTERPOL’s current Secretary General, Ronald Noble, will serve in his position until 2015, when his third term as Secretary General ends.   INTERPOL’s Executive Committee has chosen Juergen Stock as the candidate who is likely to become Noble’s successor.  His background and qualifications are summarized here, on INTERPOL’s website. The selection process is explained on… Continue Reading

Russia requests that INTERPOL issue a Red Notice for William Browder again

Posted in INTERPOL's Tools and Practices, Member Country Activity, Politically Based Red Notices, Red Notice Challenges
Russia’s preoccupation with obtaining a Red Notice against William Browder continues.  I first addressed this issue here.  For those who haven’t followed the case, William Browder is the chief executive officer and co-founder of the investment fund Hermitage Capital Management, and a noted critic of Vladimir Putin.  When his attorney, Sergei Magnitsky, allegedly uncovered and… Continue Reading