An Interpol Attorney's Perspective on Red Notices, International Extradition and Related Matters
Our last post discussed the long-delayed emergence of cryptocurrency in cases wherein countries request INTERPOL’s assistance. Today’s post will discuss the specific instances of cryptocurrency cases.
The most notable case representing how INTERPOL handles cryptocurrency cases is that of Do Kwon, the founder of Terraform Labs. In 2022, the collapse of Terraform Labs’…
Today’s post will address the realities and implications of INTERPOL’s dealings with criminal cases involving cryptocurrency.
Cryptocurrency, although not new to modern culture, is still relatively new to the world of INTERPOL. Crypto has been popular for over a decade, having been invented in 2009 and named the year’s best investment by Forbes in 2013…
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…
Red Notices are viewed as being at least theoretically valid based upon the requirement that they be approved by the General Secretariat prior to acceptance and/or publication by INTERPOL.
Another animal entirely is the diffusion. A diffusion is a notice shared by any one of INTERPOL’S member countries with the other member countries. It is…
INTERPOL assists in locating and extraditing people wanted for prosecution or to serve sentences in criminal cases. Matters of a civil nature are not matters within the scope of INTERPOL’s organization. However, sometimes cultural differences – and the accompanying legislative differences- create stark distinctions between the types of matters that countries consider to be criminal.…
