An Interpol Attorney's Perspective on Red Notices, International Extradition and Related Matters
A recent case in Nepal provides an example of how Red Notices should be requested, and why they are sometimes denied. A Red Notice may only be released once INTERPOL’s rules are satisfied. Countries must provide sufficient information before INTERPOL’s General Secretariat will approve and circulate a Red Notice.
Nepal’s former prime minister Sher Bahadur…
Evidence to validate a claim that a Red Notice or diffusion is required to support requests for correction and/or deletion of personal data, and for that data to be blocked while the CCF studies the case.…
Continue Reading INTERPOL Red Notice blocking or suspension- what is it and how does it work?
Miami, Florida, U.S.A. – Estlund Law has successfully obtained the removal of two Red Notices requested against our clients by the People’s Republic of China.
The clients’ Red Notices were issued in 2017 after the People’s Republic of China (PRC)’s government accused them of pyramid selling activities. One client was accused of organizing a pyramid…
Our last post addressed how INTERPOL notices can be reissued using the case of Luis Guaman as an example.
Mr. Guaman’s Case: Legal Conflict Between Jurisdictions
In Mr. Guaman’s case, after he fled to Ecuador, the U.S. obtained a Red Notice and requested his extradition to New York, where he is wanted for…
Today’s post serves to show how INTERPOL notices can be re-issued, utilizing a recent case to highlight the implications in a real-life scenario.
What are Red Notices?
Red Notices are requests to law enforcement worldwide to locate and provisionally arrest a person pending extradition, surrender, or similar legal action. Red Notices are based on an…
Today’s post will address a recent case to exemplify why INTERPOL member countries may choose not to publish certain Red Notices.
Unpublished Red Notices: a Recent Example
Recently, officials at a Moroccan airport arrested a Tunisian man who was a Red Notice subject and was wanted for suspicion of involvement in a criminal network engaged…
The last post in this series addressed a Silver Notice issued against Karan A. Chanana, the chairman and managing director of Amira Pure Foods. Today’s post will break down the purpose of each notice and explore what would occur in a case involving both simultaneously.
Silver Notices vs Red Notices
Silver Notices, as…
This series of posts will focus on INTERPOL’s Commission for the Control of INTERPOL Files(CCF) 2024 activity report,* including the growth of requests for access, deletion, and revision of INTERPOL notices.
In the beginning
The CCF was founded in 1984. At that time, it was called the Supervisory Board for the Internal Commission for…
In our last post, we announced the good news that we received earlier this month: Estlund Law successfully applied for the deletion of Russian-requested Red Notices for our clients. That post is here.
Some details of the case are provided below. This information illuminates the manner in which law-abiding individuals can become ensnared in…
In our last post, we discussed the issue of former Red Notice subjects facing difficulty upon entry to the United States, even though their Red Notices had been removed or their criminal case has been resolved. Today’s focus is on whether to apply for one and when to do so.
How do I know if …
