An Interpol Attorney's Perspective on Red Notices, International Extradition and Related Matters
Today’s post is by guest author Yamila Borsanyi, BS Candidate at Florida State University, 2027
Our last post detailed the next steps a former Red Notice subject should consider following a successful deletion of their data from INTERPOL’s files. While a Red Notice deletion constitutes a significant victory with life-altering consequences, a deletion does not…
Today’s post is by guest author Yamila Borsanyi, BS Candidate at Florida State University, 2027
Today’s post details the subsequent steps taken by the Commission for the Control of INTERPOL’s Files (CCF) and relevant National Central Bureaus (NCBs) following a successful Red Notice deletion, in addition to some restorative steps that the former Red Notice…
Michelle Estlund will join fellow panelists for this webinar co-sponsored by the ABA International Law and Criminal Justice Sections.
The panel’s agenda will address:
• INTERPOL’s engagement with civil society.
• INTERPOL Silver Notice pilot program.
• INTERPOL’s Notices and Diffusions Task Force and its participation in the prevention of abuse of INTERPOL’s channels.…
Our last post discussed a recent case in Nepal in which former prime minister Sher Bahadur, along with his wife, former foreign minister Arzu Rana Deuba, have been under investigation in an alleged money laundering scheme. Today we will address the potential methods countries use to extradite individuals after failure to obtain a…
My last post discussed a recent case in Nepal in which former prime minister Sher Bahadur, along with his wife, former foreign minister Arzu Rana Deuba, have been under investigation in an alleged money laundering scheme. Today’s post will address the potential methods countries use to extradite individuals after failure to obtain a…
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…
