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Foreign Nationals Criminal Prosecution

Estlund Law, P.A.

China: INTERPOL Red Notice abuse in cases of wealthy business owners and dissidents (Post 1 of 2)

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Today’s post will cover an often revisited RNLJ topic: China’s Red Notice abuse. INTERPOL member countries have always abused Red Notices, and no matter how many reforms are put into place, the sheer number of INTERPOL member...more

Estlund Law, P.A.

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

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Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has the 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.

Brazil: INTERPOL’s Executive Committee Recommends Valdecy Urquiza As The Organization’s Next Secretary General (Post 2 of 2)

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Our last post addressed the likely  confirmation of Brazil’s Valdecy Urquiza as INTERPOL’s next Secretary General. Today’s post will focus on the possible implications of Mr. Urquiza holding this position....more

Estlund Law, P.A.

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

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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.

What to do when finding that you are the subject of a RedNotice?

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What to do when finding that you are the subject of a RedNotice? Michelle Estlund has the proven track record of success with #INTERPOL cases, and she uses that knowledge every day to help clients get their lives back. 26...more

Estlund Law, P.A.

Moldova: Officials Arrested For Bribery Related To INTERPOL Red Notices

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Moldova police have recently arrested officials who allegedly accepted bribes in an international conspiracy to allow criminals to bypass INTERPOL Red Notices....more

Estlund Law, P.A.

Lyon, France: Who’s in Charge of INTERPOL? (Part 1 of 3)

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Once individuals learn of their status as a Red Notice subject, one of the most daunting things about INTERPOL’s removal process is the size of INTERPOL’s systems as well as their unfamiliarity. It can be helpful for a Red...more

Estlund Law, P.A.

Three things the CCF won’t do and why.

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Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has the 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.

Lyon France: INTERPOL’s CCF- Next steps for INTERPOL (part 3 of 3)

Estlund Law, P.A. on

The previous posts in this series addressed the need for the CCF to schedule sessions proportionally to the number of requests for relief it receives each year. RNLJ advocates that it is not feasible to continue scheduling...more

Estlund Law, P.A.

Lyon, France: INTERPOL’s CCF- This Year’s Schedule (part 2 of 3)

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Our last post discussed the CCF’s scheduled sessions for 2024 and how more time may be necessary for the CCF to issue timely responses and make timely decisions. Today’s post will discuss INTERPOL’s previous reform efforts...more

Estlund Law, P.A.

Lyon France: INTERPOL’s CCF- This Year’s Schedule (part 1 of 3)

Estlund Law, P.A. on

INTERPOL’s Commission for the Control of INTERPOL’s Files(CCF) has finished its second session of the year, and the remaining dates of its sessions in 2024 are posted on its website. The remaining sessions are listed on...more

Estlund Law, P.A.

Ecuador: Estlund Law Obtains Removal Of Client’s Three Outstanding Interpol Red Notices

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Miami, Florida, U.S.A.- Estlund Law has successfully obtained the removal of three Red Notices for our client, Arturo Escobar. Mr. Escobar was accused of bribery, organized crime, and money laundering in Ecuador and Panama....more

Estlund Law, P.A.

What are the different types of notices used by INTERPOL?

Estlund Law, P.A. on

Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has the 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 is the INTERPOL watch list?

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17. What is the INTERPOL watch list? Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has the proven track record of success with INTERPOL cases, and she uses that...more

Estlund Law, P.A.

Can INTERPOL make an arrest in the United States?

Estlund Law, P.A. on

Can INTERPOL make an arrest in the United States? Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has the proven track record of success with INTERPOL cases, and she uses...more

Estlund Law, P.A.

What crimes are reported to INTERPOL?

Estlund Law, P.A. on

What crimes are reported to INTERPOL? Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has the proven track record of success with INTERPOL cases, and she uses that...more

Estlund Law, P.A.

Turkey: Dozens of INTERPOL Red Notice Subjects Detained: Turkey’s Continued Abuse of INTERPOL (post 2 of 2)

Estlund Law, P.A. on

The first post in this series discussed Turkey’s recent detention of 56 individuals being sought with Red Notices. Today’s post will describe Turkey’s turbulent history with INTERPOL and how it affects the country’s...more

Estlund Law, P.A.

Turkey: Dozens of INTERPOL Red Notice Subjects Detained (post 1 of 2)

Estlund Law, P.A. on

The Minister of the Interior of Turkey, Ali Yerlikaya, has reported the detention of 56 Red Notice subjects with crimes ranging from drug dealing and money laundering to murder, counterfeiting, and assault. These subjects are...more

Mayer Brown

The US Foreign Agents Registration Act (FARA): Key Issues to Watch in 2024

Mayer Brown on

With recent high-profile prosecutions continuing to draw attention to the Foreign Agents Registration Act (FARA) and related political laws, and a number of notable announcements by Department of Justice (DOJ) officials at a...more

Estlund Law, P.A.

Is it true INTERPOL hates politics?

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14. Is it true INTERPOL hates politics? Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has the proven track record of success with INTERPOL cases, and she uses that...more

Estlund Law, P.A.

How confidential is a request to access or challenge information and INTERPOL’s files?

Estlund Law, P.A. on

How confidential is a request to access or challenge information and INTERPOL’s files? Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has the proven track record of...more

Estlund Law, P.A.

France: INTERPOL Red Notices and Operation Pangea XVI- how INTERPOL helps police share information in cross-border investigations...

Estlund Law, P.A. on

INTERPOL’s Operation Pangea is an annual week-long operation which relies on the efforts of police, customs, regulatory bodies, and private sector companies to to dismantle the illegal networks that contribute to the sale of...more

Estlund Law, P.A.

Do you have a right to access your information with INTERPOL?

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Do you have a right to access your information with INTERPOL? Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has the proven track record of success with INTERPOL cases,...more

Fisher Phillips

Workplace Law Forecast 2024 - Your workplace law recap for 2023 and predictions for 2024 to help you prepare for the coming year.

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When I reflect on the relationship that our firm has with our clients, I’m most proud of the fact that you can always count on us. That often means defending complex litigation, steering you through regulatory threats,...more

Estlund Law, P.A.

9 What you need to know when you apply for Red Notice removal

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Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has the proven track record of success with INTERPOL cases, and she uses that knowledge every day to help clients get their...more

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