When there are indications that someone has diverted money or assets to other jurisdictions (bank accounts, properties, companies or crypto-assets), the key is to resort to international judicial cooperation.....
Venfort Attorneys-at-Law | International Criminal Law and Extraditions When an individual faces an INTERPOL Red Notice, the removal of the Red Notice becomes a strategic priority for your company....
Within the framework of international criminal law, one of the most widely used - and at the same time most misunderstood - instruments is the INTERPOL Red Notice. This mechanism, often misunderstood, is...
INTERPOL's system of alerts - especially the Red Notice - is intended to facilitate the location and provisional arrest of persons wanted by judicial authorities in their countries. No...
The INTERPOL notices system was created to facilitate international criminal cooperation. However, there are many cases in which authoritarian governments have used it to prosecute individuals and...
Preventive Defense to Abusive International Alerts When talking about INTERPOL, most people think only of the well-known Red Notice. However, this is only one of...
National Courts facing INTERPOL Red Notices
The International Criminal Court (ICC) is the most relevant permanent court in the fight against impunity for the most serious crimes affecting the international community: genocide, crimes against humanity,...
The International Criminal Court (ICC) is the principal permanent international criminal court, responsible for trying persons accused of war crimes, crimes against humanity, genocide and crimes against humanity....
Extradition within the territory of the European Union (EU) has evolved significantly thanks to the implementation of legal mechanisms that replace traditional bilateral agreements with more streamlined procedures,...