This week, I received a post idea from Rutsel Silvestre J. Martha, of Lindeborg Counsellors at Law. Mr. Martha is a highly respected expert on international law and his 2010 book, The Legal Foundations of INTERPOL, was one of my earliest sources of instruction regarding all things INTERPOL when I began this area
Red Notices
Blocked Red Notice- what does it mean?
I have a client whose Red Notice was recently blocked by INTERPOL. Blocking is an interim measure that an attorney or client can request while the case is being studied by INTERPOL. When this happens, the notice is not visible to INTERPOL’s member countries, and no detention or extradition activity should be taken in relation…
INTERPOL Red Notices and Diffusions- the difference between the two and why it matters
Red Notices are viewed as being at least theoretically valid based upon the requirement that they be approved by the General Secretariat prior to acceptance and/or publication by INTERPOL.
Another animal entirely is the diffusion. A diffusion is a notice shared by any one of INTERPOL’S member countries with the other member countries. It is…
INTERPOL and attorneys- does your attorney designation affect the CCF’s processing of your case?
One of the most personal aspects of an INTERPOL case concerns a Red Notice subject’s decision about attorney representation. On that topic, a reader sent in the following question:
“Can a termination of legal representation of a lawyer after the submission of the application form to the CCF (deletion request) and before the first review
…
Red Notice removal from INTERPOL, and when NOT to apply
Some Red Notice subjects are surprised when I tell them that they should not hire me to seek the removal of their names from INTERPOL’s wanted list. There are times when the best course of action is not to go to INTERPOL for relief, at least, not as a first effort. This post addresses those…
INTERPOL, Red Notices and Russia’s Navalny situation- how the EU’s response to Russian human rights abuse matters to INTERPOL
As most followers of Russian news know by now, opposition leader and activist Alexei Navalny was detained immediately upon his recent return to Russia, after a 5-month absence due to his recovery in Germany from nerve agent poisoning. It is widely suspected that the Russian Security Service (FSB) is responsible for the poisoning, though officials…
INTERPOL Red Notices and removal (deportation) proceedings after a Red Notice is found
In the last post, I discussed the case of a man who had been placed into removal proceedings by the United States Department of Homeland Security (DHS).
That case provided an example of how contact with law enforcement officials for the most basic reason can and does sometimes allow a Red Notice subject to…
INTERPOL Red Notice subjects- how are they found?
One of the most common concerns of people who are Red Notice subjects is how to live in peace while they seek the removal of their Red Notices, a process that can takes many months to complete. The most common ways that people are detected when they are Red Notice subjects include:
- International travel via
…
INTERPOL’s Annual General Assembly postponed- other work continues
As is true for any person facing criminal charges, people who are wanted by INTERPOL are concerned about when and whether their cases will be heard and decided.
INTERPOL has announced that it will not be holding its annual meeting as scheduled this year. Originally, the General Assembly was to have been hosted by the…
INTERPOL, banking, and finance- what to do when personal data is affected even after a Red Notice removal (Part 2)
In the last post, we discussed the continued difficulties encountered by some people even after their Red Notices are removed from INTERPOL’s databases.
Particularly in cases where the underlying criminal charge is a financial crime, Red Notice subjects often find that INTERPOL is not the only organization that contains their personal data. Other…