An Interpol Attorney's Perspective on Red Notices, International Extradition and Related Matters
FOR IMMEDIATE RELEASE
ESTLUND LAW OBTAINS THE DELETION OF RED NOTICE IN RUSSIAN BANKING CASE
Miami, Florida, U.S.A.- Estlund Law, P.A., has achieved the removal of a Red Notice in the case of a client who had been targeted in a politically motivated case from Russia.
The client is a former banking executive who had…
One of the more inconvenient results of being the subject of a Red Notice is that your bank might break up with you. One of the more frustrating parts of that break up may be that the bank won’t say exactly why.
All financial institutions have their own policies (or should have them) regarding…
A reader recently sent in the following questions:
Can you tell me would the IRS issue a diffusion notice in a civil tax audit involving offshore banking? Would Interpol even accept a diffusion notice on a non criminal case? And if so what does that mean to a person travelling?
The reader rightly questions whether…
Continuing with the issue addressed in the last post, today’s post addresses banking and the effect of a Red Notice on a person’s ability to maintain an account at a financial institution. Specifically, how does a financial institution know about a pending Red Notice?
A majority of banks, credit unions, and other financial institutions subscribe…
