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Enforcement Actions › INTERPOL › Extradition

Estlund Law, P.A.

Who are the decision makers at INTERPOL’s CCF?

Estlund Law, P.A. on

Who are the decision makers at INTERPOL’s CCF? Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has a proven track record of success with INTERPOL cases, and she uses that...more

Estlund Law, P.A.

INTERPOL and Child Kidnapping Cases. What are INTERPOL’s Abilities and Limitations?

Estlund Law, P.A. on

INTERPOL and Child Kidnapping Cases. What are INTERPOL’s Abilities and Limitations? Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has the proven track record of success...more

Estlund Law, P.A.

The United Arab Emirates, INTERPOL’s Funding, and why Ahmed Naser Al-Raisi’s presidential candidacy is a problem

Estlund Law, P.A. on

INTERPOL’s annual General Assembly is underway, and by the end of Thursday, a new president of INTERPOL will have been elected. Based in part on INTERPOL’s candid responses to RNLJ’s questions regarding the organization’s...more

Estlund Law, P.A.

Belgium, India, and U.S.- INTERPOL Red Notices and Cross-border co-counseling

Estlund Law, P.A. on

Red Notice removal requests are often strengthened by collaborative efforts between the attorney who is preparing the removal request and the attorney who represents or represented the client in the country where the notice...more

Estlund Law, P.A.

Can India (or any member country) make another request after INTERPOL refuses to issue a Red Notice?

Estlund Law, P.A. on

A critical concern for people who have successfully applied to remove their Red Notices from INTERPOL’s Commission for the Control of INTERPOL’s Files is the question of what will happen if the member country makes another...more

Estlund Law, P.A.

How a traffic stop in Russia or Syria could result in an INTERPOL Red Notice being detected

Estlund Law, P.A. on

This week, I received a post idea from Rutsel Silvestre J. Martha, of Lindeborg Counsellors at Law. Mr. Martha is a highly respected expert on international law and his 2010 book, The Legal Foundations of INTERPOL, was one of...more

Estlund Law, P.A.

Blocked Red Notice- what does it mean?

Estlund Law, P.A. on

I have a client whose Red Notice was recently blocked by INTERPOL. Blocking is an interim measure that an attorney or client can request while the case is being studied by INTERPOL. When this happens, the notice is not...more

Estlund Law, P.A.

INTERPOL Red Notices and Diffusions- the difference between the two and why it matters

Estlund Law, P.A. on

Red Notices are viewed as being at least theoretically valid based upon the requirement that they be approved by the General Secretariat prior to acceptance and/or publication by INTERPOL. ...more

Estlund Law, P.A.

Red Notice removal from INTERPOL, and when NOT to apply

Estlund Law, P.A. on

Some Red Notice subjects are surprised when I tell them that they should not hire me to seek the removal of their names from INTERPOL’s wanted list. There are times when the best course of action is not to go to INTERPOL for...more

Estlund Law, P.A.

Answers to questions about INTERPOL- for Red Notice Subjects

Estlund Law, P.A. on

For people who find themselves the subject of Red Notices, it seems that the more questions they ask, the more confused they become.  Part of this phenomenon is due to the nature of INTERPOL:  it can be difficult to digest...more

Estlund Law, P.A.

INTERPOL Red Notices- It’s Not You, It’s Me: When Banks Break up with Red Notice Subjects

Estlund Law, P.A. on

One of the more inconvenient results of being the subject of a Red Notice is that your bank might break up with you.  One of the more frustrating parts of that break up may be that the bank won’t say exactly why....more

Estlund Law, P.A.

INTERPOL, Red Notices and Russia’s Navalny situation- how the EU’s response to Russian human rights abuse matters to INTERPOL

Estlund Law, P.A. on

As most followers of Russian news know by now, opposition leader and activist Alexei Navalny was detained immediately upon his recent return to Russia, after a 5-month absence due to his recovery in Germany from nerve agent...more

Estlund Law, P.A.

INTERPOL Red Notices and removal (deportation) proceedings after a Red Notice is found

Estlund Law, P.A. on

In the last post, I discussed  the case of a man who had been placed into removal proceedings by the United States Department of Homeland Security (DHS)....more

Estlund Law, P.A.

INTERPOL Red Notice subjects- how are they found?

Estlund Law, P.A. on

One of the most common concerns of people who are Red Notice subjects is how to live in peace while they seek the removal of their Red Notices, a process that can takes many months to complete. The most common ways that...more

Estlund Law, P.A.

INTERPOL and the Iranian Red Notice request for Donald Trump’s arrest and extradition

Estlund Law, P.A. on

Not lost in the chaos of all things related to outgoing U.S. president Donald Trump is Iran’s recent renewed request for Mr. Trump’s arrest. As reported here, Iran is seeking the arrest and extradition of Mr. Trump in order...more

Estlund Law, P.A.

INTERPOL Red Notices and travel- will authorities still stop me after the notice has been removed?

Estlund Law, P.A. on

A primary concern for clients who seek to remove Red Notices from INTERPOL’s databases is what happens after they succeed in their efforts. There are many purposes for seeking the removal of a Red Notice, but a main focus for...more

Estlund Law, P.A.

Red Notice from INTERPOL assists in re-capture of deported criminal defendant in Miami

Estlund Law, P.A. on

From my own backyard comes an interesting case. Clients often inquire about the relationship between immigration proceedings and criminal court proceedings, and this case is an example of how things usually do not go....more

Jones Day

Antitrust Alert: Executive Extradited While Visiting Italy Ten Years After Cartel Charges

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Last week, Italian authorities extradited the former senior vice president of Cargo Sales and Marketing with Martinair Cargo, Maria Christina Ullings. Italian authorities apprehended Ullings, a Dutch national, visiting Sicily...more

Morgan Lewis

DOJ's Antitrust Division Convicts Seventh Foreign Executive Following Extradition Proceedings

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The latest extradition of a foreign executive highlights ongoing efforts by the US Department of Justice’s Antitrust Division to arrest foreign executives abroad in order to face charges in the United States....more

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