Estlund Law, P.A.

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

Contact: Michelle Estlund

  • 305-448-0077
  • 305-442-0444

Final session of the year for INTERPOL’s CCF

Last week, the Commission for the Control of INTERPOL’s Files (CCF) met for its final session of the year. Each year, the CCF meets three times a year, which is the minimum number of times it is required to meet according to…more
| Criminal Law, International Law & Trade

Will INTERPOL Issue a Red Notice Against an Innocent Person?

“But I’m innocent!” Clients who are the subjects of Red Notices frequently and understandably feel a sense of outrage over the fact that a Red Notice has been issued against them when they are in fact innocent of the charges in…more
| Criminal Law, International Law & Trade

INTERPOL thanks outgoing Secretary General Ronald Noble and welcomes incoming Secretary General Jürgen Stock

INTERPOL’s next Secretary General, Jürgen Stock, was officially elected this past Friday at the organization’s annual General Assembly. Back in June of this year, INTERPOL’s Executive Committee chose Mr. Stock as its candidate…more
| Criminal Law, International Law & Trade

A new leader for the Commission for the Control of INTERPOL’s Files

INTERPOL has a new Chairperson for the Commission for the Control of INTERPOL’s Files, which is the quasi-appellate arm of the organization. Nina Vajic assumed her new post as Chairperson in September…more
| Administrative Law, Criminal Law, International Law & Trade

INTERPOL And Politically Motivated Red Notices In Relation To Extradition Court Proceedings

In the last post, I discussed INTERPOL’s refusal to issue certain Red Notices based on INTERPOL’s determination that the Red Notice requests were predominantly political in nature. INTERPOL’s constitution specifically prohibits…more
| Criminal Law, Elections & Politics, International Law & Trade

INTERPOL’s Evaluation Of Recent Russian Red Notice Requests- Criminal vs. Political Charges

Russia’s requests for Red Notices have been the subject of significant media coverage in the last two years. Most recently, INTERPOL reportedly refused to issue a Red Notices for Ihor Kolomoisky, who is accused of masterminding…more
| Criminal Law, Elections & Politics, International Law & Trade

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
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