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The Law Office of Michelle A. Estlund, P.A.

How INTERPOL's CCF Can Reduce Its Backlog and Become More Efficient

In the last post, we addressed the fact that the Commission for the Control of INTERPOL's Files (CCF) is still required under its operating rules to meet only three times per year. This requirement has remained the same in…more

| Administrative Law, Criminal Law, International Law & Trade

INTERPOL's Grievance Process: Time for a Full-Time Commission?

The process for seeking relief from an improperly issued Red Notice currently requires that the request be reviewed by the Commission for the Control of INTERPOL's Files. The Commission is made up of five individuals from…more

| Administrative Law, Criminal Law, International Law & Trade

INTERPOL and the Role of the United States National Central Bureau

In dealing with INTERPOL-related matters, attorneys and Red Notice subjects often naturally seek assistance from their countries' National Central Bureau (NCB) in an effort to resolve their cases. To understand why those…more

| Administrative Law, Criminal Law, International Law & Trade

INTERPOL: Separate and Apart from National Central Bureaus

In response to the last post on the significant events between Egypt, the U.S., and INTERPOL, and particularly regarding INTERPOL's stated offer to clarify matters regarding its involvement in a given matter, a reader left this…more

| Administrative Law, Criminal Law, International Law & Trade

Diffusions, Revisited

In last week's post on the Egyptian (since failed) effort to obtain Red Notices against NGO staff members, the focus was on the Red Notice aspect of the issue. One of the readers, however, sent in this comment: Great…more

| Criminal Law, International Law & Trade

What Lawyers Lose When NGO's are Silenced

Who should be outraged by Egypt's recent move to obtain Red Notices against NGO staff members? Out of basic concern for the human condition, all of us. More specifically, and more selfishly, those of us who rely on the…more

| Administrative Law, Communications & Media Law, Criminal Law,...

More on Misick: Politically Motivated Red Notice or Not?

Last week, we addressed the issue of former premier Michael Misick of Turks and Caicos Islands (TCI). A Red Notice was issued against Mr. Misick, based on underlying allegations of money laundering and…more

| Administrative Law, Criminal Law, Elections & Politics, International...

Political Asylum Claims vs. Claims of Politically Motivated Red Notices

If a Red Notice subject applies for and is granted political asylum in a given country, does that necessarily mean that his claim to INTERPOL of politically motivated criminal charges will be successful? And if a Red Notice…more

| Administrative Law, Civil Rights, Criminal Law, International Law &...

Removal and Challenges to Red Notices: When NCB's Get It Right

As much as we may complain about some NCB's (National Central Bureaus) behaving improperly with respect to their INTERPOL duties, it's always nice to hear that others handle their responsibilities properly. A few months…more

| Administrative Law, Criminal Law, International Law & Trade

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