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
Russia
INTERPOL Red Notice removal: Russian banking case
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…
Russia’s status with INTERPOL- the call for Russia’s suspension grows amidst worldwide sanctions and consequences for its invasion of Ukraine
Russia’s invasion of Ukraine has prompted numerous consequences against the Putin-led regime, but thus far, INTERPOL has not yet imposed any consequences of its own against its member country for this illegal act. INTERPOL’s constitution requires that its member countries act in accordance with both its their own domestic laws and the Universal Declaration of…
Recently published article on INTERPOL Abuse, including activity by Russia, Saudi Arabia, Turkey, Venezuela, and other INTERPOL member countries
For an in-depth look at INTERPOL abuse, trends, and responsive strategies for practitioners, please see my recently published article in the International Enforcement Law Reporter entitled, “INTERPOL’s Expanding Reach, Use, and Consequences: A Global Survey of Abuse Techniques by Some INTERPOL Member Countries and Effective Response Strategies,” found here. Many thanks to my co-author,…
Can India (or any member country) make another request after INTERPOL refuses to issue a Red Notice?
A critical concern for people who have successfully applied to remove their Red Notices from INTERPOL’s Commission for the Control of INTERPOL’s Files is the question of what will happen if the member country makes another request for a Red Notice at a later time.
The removal of a Red Notice often follows a lengthy…
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…
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 Notice removal cases- a sample of results from 2016, part 3
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…
INTERPOL Red Notice removal cases- a sample of results from 2016, part 1
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:
First case study: Vladimir and Alexandr Kholodnyak
In this case, our clients, Vladimir and Alexandr Kholodnyak,** succeeded in their efforts to remove the Russian- requested Red…