While the increase in CCF sessions this year should be beneficial, it would be productive for the Commission to routinely schedule more sessions so that all requests will be processed and decided in a timely manner.
Continue Reading Lyon France: INTERPOL’s CCF- This Year’s Schedule (part 1 of 3)
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ECUADOR: ESTLUND LAW OBTAINS REMOVAL OF CLIENT’S THREE OUTSTANDING INTERPOL RED NOTICES
Miami, Florida, U.S.A.- Estlund Law has successfully obtained the removal of three Red Notices for our client, Arturo Escobar. Mr. Escobar was accused of bribery, organized crime, and money laundering in Ecuador and Panama.
Corruption in Ecuador causes politically motivated prosecutions
Mr. Escobar’s case arose from a political dispute between two of Ecuador’s former presidents. After a…
United States and France- Reputational Repair After an INTERPOL Win: Online Reputation (Part 3 of 3)
By Michelle Estlund on
Posted in Collateral Effects of Red Notices, Red Notices
Our last two posts in this series discussed how a Red Notice can have a residual effect on an individual. Those posts detailed the effects on a person’s financial abilities and lasting inaccurate data within a government’s databases. Today’s post will detail the lasting damages a Red Notice has on an individual’s online reputation.
In…
United States and France- Reputational Repair After an INTERPOL Win: Inaccurate Data (Part 2 of 3)
Our last post discussed the financial difficulties that may remain following Red Notice removal. Today’s post will similarly detail the residual effect of Red Notices in government and police databases.
Once INTERPOL’s CCF has determined that an individual’s case is either not truly criminal, politically motivated, or without sufficient legal information to sustain a Red…
United States and Lyon, France: Reputational Repair After an INTERPOL Red Notice Win: Banking and Finances (Part 1 of 3)
After INTERPOL deletes a Red Notice, whether due to it being politically motivated or otherwise improperly requested, INTERPOL’s member countries are notified of the deletion. This should be reflected in each country’s records, but this is not always the case. …
Continue Reading United States and Lyon, France: Reputational Repair After an INTERPOL Red Notice Win: Banking and Finances (Part 1 of 3)
Estlund Law obtains a dismissal of all charges for client charged with violating Iranian Sanctions Regulations under the International Emergency Economic Powers Act (IEEPA)
By Michelle Estlund on
FOR IMMEDIATE RELEASE
Miami, Florida, U.S.A.- Estlund Law client Dr. Faezeh Faghihi has spent her life in the service of others as a physician in her native Iran and in the United States, her adopted home country. Trained as a gynecologist, she practiced as a physician while in Iran, delivering hundreds of babies. She continued…
Turkey: Dozens of INTERPOL Red Notice Subjects Detained: Turkey’s Continued Abuse of INTERPOL (post 2 of 2)
The first post in this series discussed Turkey’s recent detention of 56 individuals being sought with Red Notices. Today’s post will describe Turkey’s turbulent history with INTERPOL and how it affects the country’s credibility today.
Turkey’s current and recent INTERPOL abuse
Although Turkey has been caught seeking improper INTERPOL Red Notices several times, its abuse…
Mozambique, Australia and Qatar: INTERPOL’s Operation Pangea XVI- Pharmaceuticals, Red Notices, and sex (Part 2 of 3)
By Michelle Estlund on
- 72 arrests worldwide
India, Russia, and China: INTERPOL’s Secretary General comments on Red Notice Use and Reforms (Part 1 of 2)
By Michelle Estlund on
INTERPOL Secretary General Jürgen Stock recently addressed what he referred to as misinformation regarding the organization in the media and critics of the Red Notice system who claim it has become a tool of repressive states.
In an op-ed published in Euronews, Mr. Stock reiterated that Red Notices are a key tool for cooperation among…
Europe (Lyon, France): INTERPOL’s CCF to hold its third session of the year
INTERPOL’s Commission for the Control of INTERPOL’s Files (CCF’s) third session of the year will occur from October 16th to the 20th. If the CCF has no more sessions this year, this will be the last session that the CCF will review INTERPOL notice subjects’ requests for notice removal and access to information.
The CCF’s …