An Interpol Attorney's Perspective on Red Notices, International Extradition and Related Matters
The CCF’s Decision
According to a press release issued by the William Browder camp today, INTERPOL has decided -again- to reject Russia’s request to list him as a wanted suspect in INTERPOL’s databases. This means that the CCF (Commission for the Control of INTERPOL’S Files) considered Russia’s request to have Mr. Browder listed as an…
It would seem to all observers of the William Browder case that INTERPOL’s most recent consideration of Russia’s request to issue a Red Notice against Mr. Browder would result in a swift denial, that has not happened.
Instead, INTERPOL is taking its time in issuing a decision on the matter, and has not issued any…
In the last post, I discussed INTERPOL’s refusal to issue certain Red Notices based on INTERPOL’s determination that the Red Notice requests were predominantly political in nature. INTERPOL’s constitution specifically prohibits the organization’s involvement in matters of a political nature, so even where there is a criminal element to the request, if the overriding element…
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…
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…
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…
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…
The Egyptian justice system continues to suffer from the absence of basic due process, and we continue to see example after example of cases wherein defendants receive no protection from unfair trial proceedings. First, a look at the cases, and then, why it matters to INTERPOL:
Last month, Human Rights Watch issued a report condemning…
At a time when so many Venezuelans are suffering through political, economic, and social upheaval and violence, it can seem hard to come by good news. Today, however, we do have some very good news.
Gilberto Jesus Imery Gonzalez, a Venezuelan national and businessman currently living in the United States, has prevailed in having his…
Humberto Roca’s story may seem unusual to Western minds, but it is all too familiar in the world of INTERPOL abuse. Roca was the owner of a Bolivian airline company called Aerosur Airlines, and as a wealthy business owner who was critical of Bolivia’s government, was charged with “unjust enrichment” as his business was expropriated…
