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Extradition Criminal Procedure Criminal Investigations

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

Latham & Watkins LLP

UK Supreme Court Ruling in El-Khouri: Defining the Territorial Boundaries of the Proceeds of Crime Act 2002

Latham & Watkins LLP on

The ruling, which narrows the UK’s jurisdiction over money laundering offences, will impact how cross-border money laundering offences are prosecuted going forward....more

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