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Legal Support for Removing a Red Notice Issued by Dubai

The lawyers prepared evidence to exonerate the client, filed a request with Interpol’s CCF and obtained the removal of the Red Notice, restoring freedom of movement.

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Case Overview

A Canadian resident sought assistance from our legal team to address a Red Notice issued by INTERPOL at the request of authorities in Dubai. The notice was related to allegations of breach of trust stemming from a financial dispute. The client required expert legal support to challenge the Red Notice and mitigate its impact on their ability to travel and conduct personal and professional activities.

Addressing the Red Notice and Legal Complexities

Our team conducted a thorough review of the Red Notice and the underlying claims. The focus was on identifying procedural violations and determining whether the allegations aligned with INTERPOL’s standards, particularly its neutrality rules and prohibition on the enforcement of private debts.

We filed a comprehensive appeal with INTERPOL’s Commission for the Control of INTERPOL’s Files (CCF), emphasizing that the notice was based on a financial disagreement rather than a criminal act. Concurrently, we collaborated with Canadian authorities to ensure the client’s rights were protected while awaiting a resolution. The case also involved liaising with Interpol Lawyers in Dubai to address the local legal context of the allegations.

Result

The appeal resulted in the removal of the Red Notice from INTERPOL’s database. The client regained the ability to travel and conduct business without restrictions. By addressing the underlying issues in collaboration with local experts, we ensured the client’s case was resolved comprehensively and efficiently. This case highlights the importance of specialized legal expertise in navigating international enforcement mechanisms and protecting individual rights.

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Dr. Anatoliy Yarovyi
Senior Partner
Anatoliy Yarovyi is a doctor of Law, holds a Master’s degree in Law from Lviv University and Stanford University. He was one of the candidates for a judgeship at the European Court of Human Rights (ECHR). Specializes in representing clients’ interests at the ECHR and Interpol in matters concerning extradition, personal and business reputation, data protection, and freedom of movement.

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