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Extradition

Estlund Law, P.A.

What is the INTERPOL watch list?

Estlund Law, P.A. on

INTERPOL’s constitution prohibits it from being involved in any case that is predominantly political, military, religious, or racial. We do often see Red Notices that are issued not because a government really wants to...more

Estlund Law, P.A.

I often receive the question, “Can INTERPOL make arrests in the United States?”

Estlund Law, P.A. on

A person wanted for any crime can be reported to INTERPOL. Most often, it is more serious crimes with more serious penalties that are the subjects of Red Notices. We most frequently see people who are wanted for a term of...more

Saul Ewing LLP

The JustPod: International Prisoner Transfers: A Conversation with Bruce Zagaris

Saul Ewing LLP on

The JustPod is a podcast of the American Bar Association's Criminal Justice Section, hosted by Justin Danilewitz and Geonard Butler. This episode features a discussion with Bruce Zagaris, a Partner in the Washington, DC...more

Estlund Law, P.A.

What crimes are reported to INTERPOL?

Estlund Law, P.A. on

What crimes are reported to INTERPOL? A person wanted for any crime can be reported to INTERPOL. Most often it is more serious crimes with more serious penalties that are the subjects of Red Notices. We most frequently see...more

Friling Law

INTERPOL Red Notices and Diffusions: Legal Risks, Immigration Consequences, and Strategic Defense

Friling Law on

Introduction - INTERPOL—the International Criminal Police Organization—facilitates international cooperation among law enforcement agencies in locating and apprehending fugitives across borders. Central to this system are...more

Estlund Law, P.A.

Is it true that INTERPOL hates politics?

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.

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

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.

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

Estlund Law, P.A. on

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 a proven track record of success with INTERPOL cases,...more

Estlund Law, P.A.

How many member countries does INTERPOL have?

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 is a NationalCentralBureau or an NCB?

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.

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

Estlund Law, P.A.

What if the CCF denies my request for the removal of my Red Notice?

Estlund Law, P.A. on

What if the CCF denies my request for the removal of my Red Notice? Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has a proven track record of success with INTERPOL...more

Estlund Law, P.A.

INDIA: Extradition And Deportation Due To Red Notice Status

Estlund Law, P.A. on

Today’s post will address extradition and deportation due to Red Notice status, using as examples the case of two fugitives from India who were INTERPOL Red Notice subjects and were arrested in India following their return...more

Skadden, Arps, Slate, Meagher & Flom LLP

Khouri: Is UK-US Extradition on Its Way to Becoming an Ex-Tradition?

On 12 February 2025, the UK Supreme Court handed down its decision in El-Khouri v Government of the United States of America (El-Khouri), declining to extradite Joseph El-Khouri to the US. The ruling marks a pivotal moment in...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

White & Case LLP

Course correction: The Supreme Court’s decision in El-Khouri and its impact on extraterritoriality in money laundering cases

White & Case LLP on

The UK Supreme Court has handed down its decision in El-Khouri (Appellant) v Government of the United States of America (Respondent). Amongst other things, the judgement has overturned the often-criticised Court of Appeal...more

Estlund Law, P.A.

China: INTERPOL Red Notice Abuse And Government Seizing Assets (Post 2 of 2)

Estlund Law, P.A. on

In our last post, we addressed the ongoing issue of China’s abuse of Red Notices against people who owned very successful businesses and against dissidents. Today, we’ll consider a primary goal of certain criminal cases being...more

Estlund Law, P.A.

Global Entry Cards, Visas, and Red Notices- Post 1 of 2

Estlund Law, P.A. on

In an increasingly globalized world, travel and international mobility are more essential than ever. Programs such as the United States’ Global Entry trusted traveler program, which expedite customs and immigration processes...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

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

Awatif Mohammad Shoqi Advocates & Legal...

Recent Amendments to the UAE's Extradition and Judicial Assistance Law

The UAE has enacted Federal Decree-Law No. 38/2023, amending Federal Law No. 39/2006 on Mutual Judicial Cooperation in Criminal Matters. These amendments aim to enhance the efficiency and fairness of international judicial...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.

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

Estlund Law, P.A. on

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.

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

Estlund Law, P.A. on

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.

Can a Yellow Notice be removed?

Estlund Law, P.A. on

Can a Yellow Notice be removed? 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...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

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