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Extradition

Awatif Mohammad Shoqi Advocates & Legal...

Extradition Requests and Law in the UAE

Extradition requests in the UAE are primarily governed by Federal Law No. 39 of 2006 Concerning International Judicial Cooperation in Criminal Matters, which has been recently updated by Federal Decree-Law No. 38 of 2023. The...more

Awatif Mohammad Shoqi Advocates & Legal...

Which Law Firm in the UAE is Best at Handling Extradition Cases?

Being sent back to another country from the United Arab Emirates is one of the most dangerous legal situations a person can be in. In these cases, there are usually criminal charges in another country and a request to move...more

Estlund Law, P.A.

Should You Try to Remove a Red Notice Yourself?

Estlund Law, P.A. on

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 knowledge every day to help clients get their...more

Friling Law

Interpol Red Notices and Extradition: What Happens After an International Alert

Friling Law on

Executive Summary - An INTERPOL Red Notice is one of the most powerful and most frequently misunderstood tools in international law enforcement cooperation. It is often described in the media as an “international arrest...more

Estlund Law, P.A.

INDIA: INTERPOL Issues Silver Notice- The Relationship Between Silver and Red INTERPOL Notices

Estlund Law, P.A. on

The last post in this series addressed a Silver Notice issued against Karan A. Chanana, the chairman and managing director of Amira Pure Foods. Today’s post will break down the purpose of each notice and explore what would...more

Estlund Law, P.A.

INDIA: INTERPOL Issues Silver Notice

Estlund Law, P.A. on

A Silver Notice has been issued against Karan A. Chanana, the chairman and managing director of Amira Pure Foods, who was reportedly declared a fugitive economic offender, in connection with an alleged Rs 1,200 crore(over...more

Estlund Law, P.A.

Red Notice and Immigration

Estlund Law, P.A. on

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 knowledge every day to help clients get their...more

Awatif Mohammad Shoqi Advocates & Legal...

Overview of Extradition Regulations and Processes in the UAE

Extradition, a fundamental aspect of international legal cooperation, plays an important role in bringing criminals to justice and maintaining the rule of law. The Extradition Law and proceedings in the UAE, as outlined in...more

Friling Law

Facing an Interpol Red Notice? Why an Interpol Attorney Is Critical

Friling Law on

Introduction: Facing an Interpol Red Notice is a serious international legal event, not a minor administrative issue. Individuals subject to Red Notices frequently encounter airport detentions, travel bans, immigration...more

Morrison & Foerster LLP

Top 10 International Anti-Corruption Developments for January 2026

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more

Estlund Law, P.A.

INTERPOL and Politically Motivated Red Notices - What We Can Learn from INTERPOL’s Annual Reports

Estlund Law, P.A. on

INTERPOL’s Commission for the Control of Files (CCF) has increased transparency by informing applicants when Red Notices or diffusions are deleted due to political motivation. Individuals seeking removal now receive clearer...more

Estlund Law, P.A.

Lyon, France: INTERPOL’s CCF Annual Activity Report for 2024 (Post 3 of 3)

Estlund Law, P.A. on

Today’s post concludes our series on INTERPOL’s CCF’s 2024 Activity Report. Our first post in this series explored how the CCF’s delays are problematic for notice subjects, NCBs, and INTERPOL itself. Today’s post will explain...more

Estlund Law, P.A.

INTERPOL and Child Kidnapping Cases

Estlund Law, P.A. on

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 knowledge every day to help clients get their...more

Estlund Law, P.A.

What do you do when you find out that you are the subject of a Red Notice?

Estlund Law, P.A. on

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 knowledge every day to help clients get their...more

Friling Law

How INTERPOL Finds and Tracks People: Red Notices, Diffusions, and Airport “Hits” Explained

Friling Law on

INTERPOL is not a global police force, and it doesn’t have the power to arrest anyone. It’s a coordination platform—an international system that lets member countries share data and request cooperation through standardized...more

Estlund Law, P.A.

Bosnia- INTERPOL and Politically Motivated Red Notices(post 2 of 2)

Estlund Law, P.A. on

Today’s post will address Article 3 of INTERPOL’s constitution and why it exists.  When an INTERPOL member country’s Red Notice request appears to be predominantly motivated by political, military, religious, or racial...more

Estlund Law, P.A.

Who regulates INTERPOL?

Estlund Law, P.A. on

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 knowledge every day to help clients get their...more

Estlund Law, P.A.

Bosnia- INTERPOL and Politically Motivated Red Notices (post 1 of 2)

Estlund Law, P.A. on

Today’s post will address political motivation requests from INTERPOL member countries, and the effect they have on individuals as well as the organization as a whole....more

Katten Muchin Rosenman LLP

Do U.S. Courts Have Jurisdiction Over Maduro's Criminal Case?

The recent U.S. military action in Venezuela, in which U.S. forces captured Venezuelan President Nicolas Maduro and his wife Cilia Flores on January 3, 2026 and transported them to the United States to stand trial in the...more

Estlund Law, P.A.

Three Things The CCF Won’t Do and Why

Estlund Law, P.A. on

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 knowledge every day to help clients get their...more

Estlund Law, P.A.

Morocco: INTERPOL’s 93rd General Assembly(Post 2 of 2)

Estlund Law, P.A. on

INTERPOL is soon to host its 93rd General Assembly (GA) from the 24th to the 27th of November in Marrakech, Morocco....more

Morrison & Foerster LLP

Top 10 International Anti-Corruption Developments for October 2025

Morrison & Foerster LLP on

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more

Foodman CPAs & Advisors

Reforma de Extradición en Costa Rica: Una Señal Precedente para Riesgos AML y FATCA

Foodman CPAs & Advisors on

En mayo de 2025, Costa Rica reformó el Artículo 32 de su Constitución para permitir la extradición de ciudadanos costarricenses en casos de narcotráfico internacional y terrorismo. Este cambio histórico pone fin a una...more

Foodman CPAs & Advisors

Costa Rica Extradition Reform: What It Signals for AML, FATCA, and CRS Compliance

Foodman CPAs & Advisors on

In May 2025, Costa Rica amended Article 32 of its constitution to allow the extradition of Costa Rican nationals in cases of international drug trafficking and terrorism. For decades, nationals were constitutionally shielded...more

Estlund Law, P.A.

INTERPOL And U.S.-Requested Red Notices: Why My Advice To Clients Changed In 2025

Estlund Law, P.A. on

For the past fourteen years, I have accepted very few INTERPOL cases wherein people were subjects of U.S.-requested Red Notices. The United States has historically been one of the countries that scores highest on due process...more

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