Estlund Law, P.A.

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

Contact: Michelle Estlund

  • 305-448-0077
  • 305-442-0444

The Effect of Russia's Court System(s) on INTERPOL

In the last post, I discussed the endemic corruption in Russia's courts and the need for INTERPOL's heightened scrutiny of Russia's Red Notice requests. Today's focus is on the reason that some litigants fare much worse than…more
| Criminal Law, International Law & Trade

Why Russia's corruption problem is also INTERPOL's problem

INTERPOL has received improper requests for Red Notices from Russia in the past, and all current indicators point to a worsening of the situation rather than an improvement…more
| Criminal Law, International Law & Trade

INTERPOL Red Notices and Immigration- Why a Red Notice might cause deportation or inadmissibility even when it does not lead to a criminal arrest

In the last post, I discussed the case of Carmelo Bruzzese, who is wanted by Italian authorities as a Red Notice subject charged with Mafia association…more
| Criminal Law, Immigration Law, International Law & Trade

INTERPOL Red Notices and Dual Criminality

The case of Carmelo Bruzzese provides an interesting example of why Red Notices do not always lead to arrest and extradition, even where the alleged crime is rather serious by most standards…more
| Criminal Law, International Law & Trade

Germany's Juergen Stock to slated to become INTERPOL's Next Secretary General

INTERPOL's current Secretary General, Ronald Noble, will serve in his position until 2015, when his third term as Secretary General ends…more
| Criminal Law, Elections & Politics, International Law & Trade

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
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