News & Analysis as of

INTERPOL Middle East

Estlund Law, P.A.

INTERPOL Red Notices removed in multinational Middle Eastern case

Estlund Law, P.A. on

FOR IMMEDIATE RELEASE ESTLUND LAW OBTAINS THE DELETION OF RED NOTICES IN MULTINATIONAL CASE - Miami, Florida, U.S.A.- Estlund Law, P.A., has achieved the removal of Red Notices in the case of a client who was being...more

Estlund Law, P.A.

INTERPOL and security checks from the U.A.E. and other Middle Eastern countries

Estlund Law, P.A. on

We continue to receive reports, like this one, of individuals who are wanted in the United Arab Emirates or other areas in the Middle East, for bounced security checks. I addressed the basics of this issue in a previous post,...more

Estlund Law, P.A.

The Effect of Egypt's Broken Justice System on INTERPOL

Estlund Law, P.A. on

The Egyptian justice system continues to suffer from the absence of basic due process, and we continue to see example after example of cases wherein defendants receive no protection from unfair trial proceedings. First, a...more

Estlund Law, P.A.

INTERPOL Red Notices- Is the UAE still using INTERPOL for civil collection purposes?

Estlund Law, P.A. on

In a recent post, I addressed the issue of companies in the United Arab Emirates using INTERPOL's channels to enforce civil debts. As discussed there, it seemed for a time that the UAE had changed course and was no longer...more

Estlund Law, P.A.

Egypt's Misuse of INTERPOL- Is it limited to political cases?

Estlund Law, P.A. on

We know that Egypt has attempted to utilize its access to INTERPOL's databases for political reasons against people who posed ideological threats to the current government, and more recently, to a political opponent of its...more

5 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide