Estlund Law is proud to share the news that INTERPOL has removed the Red Notice in the name of our client, Derek Ong, a former executive at Deutsche Bank. After enduring the impact of 13 years of politically motivated charges against him, he has regained the freedom to travel, conduct business, and participate in everyday

The Chinese Government has a long history of abusing its power, both outside of and within INTERPOL. The United States Department of Justice recently issued a press release discussing agents of the People’s Republic of China(PRC) being charged with a bribery scheme in an effort to bribe a purported IRS official at the direction of

This past spring, the United States Department of Justice released a press release discussing two illegal agents of the People’s Republic of China (PRC) government being charged for a PRC-directed bribery scheme. The press release states that John Chen, a Los Angeles resident and former citizen of the PRC, and Lin Feng, a Los Angeles

I recently had the pleasure of speaking with fellow practitioners Yuriy Nemets of Nemets Law and Ben Keith of 5 Saint Andrew’s Hill in a segment of the Nemets Law-hosted webinar series, “Open Conversations about INTERPOL Abuse.” The recorded conversation includes examples of Red Notice abuse in multiple countries, such as Ecuador, India, Mozambique, Paraguay

A primary concern for clients who seek to remove Red Notices from INTERPOL’s databases is what happens after they succeed in their efforts. There are many purposes for seeking the removal of a Red Notice, but a main focus for most clients is to be able to travel more easily and without the concern that

Today’s post is a continuation of our series on INTERPOL’s CCF, its annual reports, and what the information in those reports might mean for a Red Notice subject seeking to have a Red Notice removed.

In the CCF most recent annual report, the Commission conveyed its observations about a variety of subjects, including a growing

One of the primary purposes of a Red Notice is for INTERPOL’s member countries to assist each other in finding Red Notice subjects and extraditing them back to the countries who seek to prosecute or sentence them.

Sometimes, when authorities find a Red Notice subject in their country and alert the original requesting country to