HomeAssistance with Red Notice Removal for Financial Dispute
The lawyers analyzed the basis of the Red Notice, identified procedural irregularities, filed a complaint with CCF and obtained its removal, restoring the client’s freedom of movement.
Case Overview
A client residing in Canada approached our legal team for assistance in removing a Red Notice issued by INTERPOL at the request of authorities in Dubai. The notice stemmed from a financial dispute involving allegations of breach of trust. The client sought to resolve the matter and clear their name while navigating the complexities of international legal systems.
Challenging the Red Notice and Addressing Allegations
Our team conducted a detailed analysis of the Red Notice and the underlying allegations. We reviewed the financial dispute to determine whether the charges met INTERPOL’s standards for issuing a Red Notice, including compliance with the organization’s neutrality rules and prohibition on enforcement of private debts.
We filed a formal request to INTERPOL’s Commission for the Control of INTERPOL’s Files (CCF), challenging the validity of the notice. The request highlighted procedural violations and emphasized that the allegations were rooted in a private financial dispute rather than a criminal offense warranting international attention. Simultaneously, we worked with Canadian authorities to ensure the client’s rights were protected while the matter was under review.
Result
Through our intervention, the Red Notice Removed successfully from INTERPOL’s database. The client’s ability to travel and conduct business internationally was restored, and they were able to address the financial dispute without the looming threat of extradition. This case demonstrates the importance of expert legal support in challenging INTERPOL notices and safeguarding individuals against misuse of international enforcement mechanisms.
