Evidence to validate a claim that a Red Notice or diffusion is required to support requests for correction and/or deletion of personal data, and for that data to be blocked while the CCF studies the case.
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ESTLUND LAW OBTAINS THE REMOVAL FOR TWO RED NOTICES ON BEHALF OF CHINESE NATIONALS
Miami, Florida, U.S.A. – Estlund Law has successfully obtained the removal of two Red Notices requested against our clients by the People’s Republic of China.
The clients’ Red Notices were issued in 2017 after the People’s Republic of China (PRC)’s government accused them of pyramid selling activities. One client was accused of organizing a pyramid…
Ecuador: INTERPOL Red Notices in the context of country-to-country disagreements, Part 2
Our last post addressed how INTERPOL notices can be reissued using the case of Luis Guaman as an example.
Mr. Guaman’s Case: Legal Conflict Between Jurisdictions
In Mr. Guaman’s case, after he fled to Ecuador, the U.S. obtained a Red Notice and requested his extradition to New York, where he is wanted for…
Ecuador: INTERPOL Red Notice renewal
Today’s post serves to show how INTERPOL notices can be re-issued, utilizing a recent case to highlight the implications in a real-life scenario.
What are Red Notices?
Red Notices are requests to law enforcement worldwide to locate and provisionally arrest a person pending extradition, surrender, or similar legal action. Red Notices are based on an…
Lyon, France: INTERPOL General Secretariat Headquarters expanding
INTERPOL recently reported an agreement between the organization and French authorities to expand INTERPOL General Secretariat headquarters in Lyon, France to accommodate its growing workforce, which has increased from 350 staff in 1989 to over 1,000.
The expanded headquarters, expected to be completed by 2031, will have capacity for up to 1,500 officials. In addition…
Tunisia: Why INTERPOL member countries may choose not to publish certain Red Notices
Today’s post will address a recent case to exemplify why INTERPOL member countries may choose not to publish certain Red Notices.
Unpublished Red Notices: a Recent Example
Recently, officials at a Moroccan airport arrested a Tunisian man who was a Red Notice subject and was wanted for suspicion of involvement in a criminal network engaged…
INDIA: INTERPOL Issues Silver Notice- The relationship between Silver and Red INTERPOL Notices
The last post in this series addressed a Silver Notice issued against Karan A. Chanana, the chairman and managing director of Amira Pure Foods. Today’s post will break down the purpose of each notice and explore what would occur in a case involving both simultaneously.
Silver Notices vs Red Notices
Silver Notices, as…
INDIA: INTERPOL Issues Silver Notice
A Silver Notice has been issued against Karan A. Chanana, the chairman and managing director of Amira Pure Foods, who was reportedly declared a fugitive economic offender, in connection with an alleged Rs 1,200 crore(over $130,000 USD) bank loan fraud case. Today’s post will detail the facts of the case, what a Silver…
Lyon, France: INTERPOL’s CCF Annual Activity Report for 2024 (Post 3 of 3)
Today’s post concludes our series on INTERPOL’s CCF’s 2024 Activity Report. Our first post in this series explored how the CCF’s delays are problematic for notice subjects, NCBs, and INTERPOL itself. Today’s post will explain why.
What is a Red Notice (vs other INTERPOL Notices)
As stated here, a Red Notice is a…
Lyon, France: INTERPOL’s CCF Annual Activity Report for 2024 (Post 2 of 3)
Every year, INTERPOL’s Commission for the Control of INTERPOL Files(CCF) releases an Annual Report covering the Commission’s accomplishments. Today’s post will be addressing the report for 2024 and the reported requests for deletion, revision, and access. Each of these requests has a different intent and meaning.
As stated in a previous post,
- Access requests
…