News & Analysis as of

Red Notices Arrest Warrants

Estlund Law, P.A.

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

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.

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

Estlund Law, P.A. on

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.

How long will it take to get a response to my Red Notice request?

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.

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

Estlund Law, P.A. on

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.

Switzerland: INTERPOL’s Operation Pangea XVI- INTERPOL’s Focus on Fraud (Part 3 of 3)

Estlund Law, P.A. on

The last post in this series explored the pattern of erectile dysfunction drugs being the most seized substance by INTERPOL along with the risks of corruption within the operation. Today’s post will explore the ways in which...more

Estlund Law, P.A.

What is the difference between a RCN and RN?

Estlund Law, P.A. on

What is the difference between a RCN and RN? 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 isn't a Red Notice?

Estlund Law, P.A. on

What isn't a Red Notice? Clients usually know what a Red Notice is, but often don't understand what it isn't, and that's important. A Red Notice is not an arrest warrant, although some countries treated as one. It's also...more

Estlund Law, P.A.

INTERPOL Red Notice Abuse: a discussion

Estlund Law, P.A. on

I recently had the pleasure of speaking with fellow practitioners Yuriy Nemets of Nemets Law and Ben Keith of 5 Saint Andrew’s Hill in a segment of the Nemets Law-hosted webinar series...more

Estlund Law, P.A.

INTERPOL Red Notice removal: Russian banking case

Estlund Law, P.A. on

Miami, Florida, U.S.A.- Estlund Law, P.A., has achieved the removal of a Red Notice in the case of a client who had been targeted in a politically motivated case from Russia....more

Estlund Law, P.A.

What’s the difference between a Red Corner Notice and a Red Notice?

Estlund Law, P.A. on

What's the difference between a Red Corner Notice and a Red Notice? In some countries, such as India, a red notice is often referred to as an RCN or Red Corner Notice. Some countries might call it an international arrest...more

Estlund Law, P.A.

INTERPOL’s Blue Notices

Estlund Law, P.A. on

INTERPOL’s Red Notice is not the only alert that INTERPOL’s member countries use in their efforts to locate an alleged criminal. In fact, INTERPOL issues some notices to locate people who have not been charged with a crime....more

Estlund Law, P.A.

Traveling as a Red Notice Subject

Estlund Law, P.A. on

When an individual is wanted by any member country of INTERPOL, international travel always poses a risk of detention....more

Morgan Lewis

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

Morgan Lewis on

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

Estlund Law, P.A.

INTERPOL’s tools and the increase in searches for wanted individuals

Estlund Law, P.A. on

According to INTERPOL’s most recent Annual Report, police worldwide searched INTERPOL’s databases 5.4 billion times in 2018 [this is an increase of 18% from 2017]. The increase may be due to the implementation of new systems,...more

Estlund Law, P.A.

Will INTERPOL Issue a Red Notice Against an Innocent Person?

Estlund Law, P.A. on

Clients who are the subjects of Red Notices frequently and understandably feel a sense of outrage over the fact that a Red Notice has been issued against them when they are in fact innocent of the charges in the underlying...more

16 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