An Interpol Attorney's Perspective on Red Notices, International Extradition and Related Matters
As the year begins, and changes appear to be coming to both INTERPOL and the CCF,* Red Notice Law Journal reviews some highlights from the CCF’s activity in 2016:
Third case study: a comparison of the CCF’s treatment of Russian Red Notice requests:
In today’s post, I’ll compare two very different decisions from the…
“But I’m innocent!” Clients who are the subjects of Red Notices frequently and understandably feel a sense of outrage over the fact that a Red Notice has been issued against them when they are in fact innocent of the charges in the underlying arrest warrant.
When clients ask if INTERPOL will withdraw a Red Notice…
Russia’s preoccupation with obtaining a Red Notice against William Browder continues. I first addressed this issue here. For those who haven’t followed the case, William Browder is the chief executive officer and co-founder of the investment fund Hermitage Capital Management, and a noted critic of Vladimir Putin. When his attorney, Sergei Magnitsky, allegedly uncovered…
A reader recently wrote to ask what happens when an INTERPOL member country’s National Central Bureau (NCB) does not respond to INTERPOL’s requests for confirmation of information supplied by a Red Notice subject or his attorney.
An NCB is obligated to respond to INTERPOL’s request for information in order for INTERPOL to properly process individual…
INTERPOL is an international information sharing agency that allows its 190 member countries to assist one another in the search for wanted persons who are suspected of having fled the jurisdiction of the requesting member country.
While the vast majority of publicized Red Notice challenges seem to arise from individual requests for removal that are…
We’re in the middle of a series of posts about issues that are addressed in the 2012 Annual Report of the Commission for the Control of INTERPOL’s Files (CCF). The question for today is probably the most common of all for Red Notice subjects who decide to seek the removal of their Red Notices: “How…
Last week, Bassama Al Jandaly of gulfnews reported that an alleged Italian mafia head was detained in Duabai based on a Red Notice issued at the request of Italian authorities. The suspect, Amadeo Matacena, is wanted in Italy for charges of colluding with the Italian mafia.
All news reports on this case indicate that local…
INTERPOL has planned its 82nd General Assembly meeting for next month in Colombia. To get right to the point, out of all the planned events for the meeting, I am most interested in reading about the presentation of the Annual Report by the Commission for the Control of INTERPOL’s Files (CCF). Traditionally, the CCF’s report…
A reader recently sent in the following comment and question:
I have a diffusion notice against me , which was issued by the Indian government. This was done purely to harass me , using the high influence of politics. The case I was wrongly implicated in, is now resolved. So is there a way that…
We know that Egypt has attempted to utilize its access to INTERPOL’s databases for political reasons against people who posed ideological threats to the current government, and more recently, to a political opponent of its current president. In accordance with its own constitution, INTERPOL has rightly refused to become involved in (or stay involved in)…
