News & Analysis as of

Commission for the Control of INTERPOL's Files

Estlund Law, P.A.

Lyon, France: Who’s in Charge of INTERPOL?(Part 2 of 3)- The roles and responsibilities of the CCF

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The first post in this series discussed the roles of the different bodies within INTERPOL and how they work. Today’s post will detail how Red Notice subjects primarily interact with INTERPOL....more

Estlund Law, P.A.

Lyon, France: INTERPOL’s CCF considered Red Notice removal requests in its final session of 2023

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INTERPOL’s Commission for the Control of INTERPOL’s Files (CCF’s) third session of the year occurred from October 16th to the 20th. As no further sessions are publicly scheduled for this year, this will likely be the last...more

Estlund Law, P.A.

Europe (Lyon, France): INTERPOL’s CCF To Hold Its Third Session Of The Year

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INTERPOL’s Commission for the Control of INTERPOL’s Files (CCF’s) third session of the year will occur from October 16th to the 20th. If the CCF has no more sessions this year, this will be the last session that the CCF will...more

Estlund Law, P.A.

U.S.A.- Identifying INTERPOL Red Notice scams

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A local reader recently asked a question, hoping to learn whether a message they received was a scam. The reader was contacted by someone claiming to be an INTERPOL agent, who alleged that there were 2 cases held against...more

Estlund Law, P.A.

INTERPOL’s CCF: the Annual Report (Post 3 of 3)

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Today’s post is the final in our series on the most recent Annual Report of the  Commission for the Control of INTERPOL’s Files (CCF). The focus of this post will be on the critical factor of admissibility....more

Estlund Law, P.A.

INTERPOL’s CCF: the Annual Report for 2021 (Post 2 of 3)

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As in the previous post in this series, today’s post will discuss the most recent annual activity report of the Commission for the Control of INTERPOL’s Files(CCF), which has recently become available after the 90th annual...more

Estlund Law, P.A.

Lyon, France- update on the CCF’s session schedule, response times, and decisions

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Schedule for the remainder of 2022 - The CCF’s April and June/July 2022 sessions have passed, and the Commission’s decisions from the most recent session is being delivered to applicants and their attorneys. If a pending...more

Estlund Law, P.A.

Lyon, France- the CCF’s session schedule, response times, and decisions

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Schedule for the remainder of 2022 - The CCF’s April 2022 session has passed, and the Commission’s decisions from that session are being delivered to applicants and their attorneys. If a pending case was not heard during...more

Estlund Law, P.A.

Who are the decision makers at INTERPOL's CCF?

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The CCF is the commission for the control of INTERPOL's files. It meets at least three times a year to decide on applications for relief. There is a full time staff that works for the CCF, and the request chamber has five...more

Estlund Law, P.A.

What if the CCF denies my request for the removal of my Red Notice?

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What if the CCF denies my request for the removal of my Red Notice? Well, there is no appeal from the CCS decisions, and those decisions have a huge impact on a Red Notice subjects ability to travel, to work and to bank only...more

Estlund Law, P.A.

Lyon, France- CCF decisions from 2021 Summer Session are being issued

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INTERPOL’s CCF (the Commission for the Control of INTERPOL’s Files) has begun issuing its decisions from the most recent session. The most recent session was held from 28 June through 2 July, and we began receiving...more

Estlund Law, P.A.

INTERPOL’s CCF- challenges and trends

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Today’s post is a continuation of our series on INTERPOL’s CCF, its annual reports, and what the information in those reports might mean for a Red Notice subject seeking to have a Red Notice removed....more

Estlund Law, P.A.

INTERPOL’s CCF- recent trends in Red Notice requests

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In the current series of posts, I’ll examine the CCF’s most recent annual report, and what that report means for Red Notice subjects who are applying to have their notices removed or corrected....more

Estlund Law, P.A.

INTERPOL and Red Notice removal- does it do any good to write to the CCF?

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A reader sent in this message: “I have a red notice of Interpol but I didn’t commit any crime… I am trying to find any information possible or anybody who can help me… I already wrote to the CCF, but as you may know… it is...more

Estlund Law, P.A.

INTERPOL’s CCF- what happens when countries use diffusions after Red Notices are denied?

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INTERPOL’s CCF (the Commission for the Control of INTERPOL’s Files) has made its most recent Annual Report available online. In the 2017 Annual Report, which was officially published at the 2018 General Assembly meeting, the...more

Estlund Law, P.A.

INTERPOL’s CCF, Annual Reports, and NCBs needing improvement

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As we await the publication of the CCF’s annual report from last year, it is worth reviewing the speech given by the Commission’s Chairman, Vitalie Pirlog, at INTERPOL’s 2017 annual meeting as a means of providing continuity...more

Estlund Law, P.A.

INTERPOL and lawyers- the CCF’s new and improved decisions on Red Notice removal requests, part 2

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We left off in the last post with a discussion about why a Request Chamber comprised entirely of lawyers makes a difference in the nature and quality of decisions being issued by the CCF....more

Estlund Law, P.A.

INTERPOL and lawyers- the CCF’s new and improved decisions on Red Notice removal requests, part 1

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I recently received a decision from the CCF (Commission for the Control of INTERPOL’s Files), and I absolutely loved it. It was by far the best decision I have ever received from the CCF- and not just because we succeeded in...more

Estlund Law, P.A.

INTERPOL’s CCF application for Red Notice removal and confidentiality – part two of two

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In the last post, we began a discussion on the issue of confidentiality in requests for Red Notice removals to the CCF. When a Red Notice subject requests removal of a Red Notice, he is obliged to explain to the CCF why he...more

Estlund Law, P.A.

INTERPOL’s CCF application for Red Notice removal and confidentiality – part one of two

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Why would a Red Notice subject want a request for removal of that notice to remain confidential? If you were a wanted person who was innocent, wouldn’t you want to shout it from the rooftops, for everyone to hear? The answers...more

Estlund Law, P.A.

The CCF uses tough love on INTERPOL’s National Central Bureaus

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Under the leadership of its current Chairman, Vitalie Pirlog, the Commission for the Control of INTERPOL’s Files (“CCF”) has proven in this year’s decisions that it is serious about holding National Central Bureaus to their...more

Estlund Law, P.A.

INTERPOL’s CCF – how and when attorneys can have a second chance at obtaining a favorable CCF decision for their Red Notice...

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In this series, Red Notice Law Journal addresses the changes created by the newly enacted CCF statute. Many of the changes are reflective of those requested by INTERPOL practitioners and by human rights organizations in the...more

Estlund Law, P.A.

INTERPOL’s CCF to begin publication of decisions (Part 2 of RNLJ’s New Rules series)

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As discussed in the last post, INTERPOL’s new rules governing the CCF took effect in March. From a practitioner’s standpoint, among the more significant changes is the CCF’s new task of publishing its opinions and providing...more

Estlund Law, P.A.

INTERPOL’s CCF- Here come the lawyers! (Part 1 of RNLJ’s New Rules series)

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Last November, at the annual meeting held under the direction of INTERPOL’s newest Secretary General, Jürgen Stock, the organization adopted new rules to be applied to its quasi-appellate body, the Commission for the Control...more

Estlund Law, P.A.

INTERPOL Red Notice removal cases- a sample of results from 2016, part 2

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As the year begins, and changes appear to be coming to both INTERPOL and the CCF, Red Notice Law Journal reviews some highlights from the CCF’s activity in 2016. Second case study: Americas-based client with Red Notice...more

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