Estlund Law, P.A.

147 Sevilla Ave.
Coral Gables, FL 33134, United States

Contact: Michelle Estlund

  • 305-448-0077
  • 305-442-0444

INTERPOL on Russia's William Browder Request: No change

As was discussed last Thursday, Russian officials publicly reported that INTERPOL was considering Russia's third request to provide assistance in locating and apprehending William Browder…more
| Criminal Law, International Law & Trade

Russia requests that INTERPOL issue a Red Notice for William Browder again

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…more
| Criminal Law, International Law & Trade

INTERPOL's Red Notices and How the U.S. Government Treats Red Notice Subjects

A lawyer from China recently sent me this question: How does American justice system treat a Red Notice? Will the authorities arrest the person right away upon discovering the Notice?…more
| Criminal Law, International Law & Trade

More on INTERPOL, the UAE, and Bounced Checks

A reader recently sent in this comment, which has been modified to protect the reader's privacy..…more
| Criminal Law, Finance & Banking, International Law & Trade

The Effect of Egypt's Broken Justice System on INTERPOL

The Egyptian justice system continues to suffer from the absence of basic due process, and we continue to see example after example of cases wherein defendants receive no protection from unfair trial proceedings. First, a look…more
| Constitutional Law, Criminal Law, International Law & Trade

Warning signs of Red Notice Abuse Based on Private Disputes

In the last post, I addressed the issue of INTERPOL's involvement in financial disputes arising from debts owed by individuals to financial institutions in the UAE. Today, the focus expands to the broader question of how some…more
| Criminal Law, Finance & Banking, International Law & Trade

INTERPOL Red Notices - Update on Bankers' Use of INTERPOL's Tools to Enforce Private Debts

The UAE banking crisis and its inappropriate involvement with INTERPOL Red Notices, which have been addressed here and here in this blog, appears to drag on still. Parag Deulgaonkar reported recently for Emirates 24/7 that…more
| Criminal Law, Finance & Banking, International Law & Trade

INTERPOL Red Notice Removed for Gilberto Jesus Imery Gonzalez

At a time when so many Venezuelans are suffering through political, economic, and social upheaval and violence, it can seem hard to come by good news. Today, however, we do have some very good news…more
| Criminal Law, International Law & Trade

Bolivian Anti-corruption Chief's Extortion Conviction Shows How INTERPOL Red Notice Abuse Can Arise

Humberto Roca's story may seem unusual to Western minds, but it is all too familiar in the world of INTERPOL abuse. Roca was the owner of a Bolivian airline company called Aerosur Airlines, and as a wealthy business owner who…more
| Criminal Law, International Law & Trade

Will a Red Notice Subject be Caught When Traveling? Malaysia Airlines Flight 370 Illustrates Why the Answer is Elusive

A good number of Red Notice subjects who seek to remove their notices from INTERPOL's files are legitimate businessmen and women who need to travel to maintain their livelihoods. Many of them find themselves forced to challenge…more
| Criminal Law, International Law & Trade

INTERPOL and unresponsive NCB's- what happens when they just don't answer?

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…more
| Criminal Law, International Law & Trade

INTERPOL's CCF- When Will It Respond to Requests Considered in the January Session?

The CCF (Commission for the Control of INTERPOL's Files) has completed its first session of the year, wherein its members considered the requests for removal of Red Notices, and likely other notices and diffusions, that were…more
| Criminal Law, International Law & Trade

INTERPOL's Need for Reform as Recommended by Fair Trials International

This is the second in a series of posts addressing the current call for INTERPOL's reform. Fair Trials International recently released a report containing its recommendations for change to INTERPOL's current system…more
| Criminal Law, International Law & Trade

INTERPOL Begins 2014 Facing Calls for Reform from Both Human Rights and Conservative Organizations

As 2013 drew to a close, two very different organizations released their own reports, both of which addressed the need for reform within INTERPOL and its independent review body, the Commission for the Control of INTERPOL's…more
| Criminal Law, International Law & Trade

Travel as a Red Notice Subject

A reader recently sent in a question about his ability to travel while INTERPOL may have a Red Notice (or other notice) pending in his name, as well as finding out whether he is actually the subject of such a notice…more
| Criminal Law, International Law & Trade
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