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Responding to Document Forgery Allegations

The lawyers analyzed the forgery charges, assessed the risk of Red Notice and extradition, prepared a defense strategy and coordinated with lawyers in Singapore.

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Case Overview

A client residing in Dubai contacted our legal team after learning about allegations of document forgery reported to the police in Singapore. The client expressed concerns that a warrant might be issued and escalated to INTERPOL for an international alert. They sought advice on their legal options to address the situation preemptively and mitigate the risks associated with potential extradition or travel restrictions.

Navigating Allegations and International Alerts

Our legal team began by reviewing the allegations and the potential implications under Singaporean and international law. We assessed whether the reported offense might lead to a Red Notice through INTERPOL and evaluated the procedural steps Singaporean authorities might take to request extradition.

We advised the client on proactive measures, including preparing a legal defense for the allegations and engaging local legal representation in Singapore to address the matter directly. Additionally, we liaised with experts on Red Notice in Dubai to ensure that the client’s rights were safeguarded in the event of an international alert. By anticipating the possible issuance of a warrant, we developed strategies to challenge any subsequent requests through INTERPOL’s framework.

Result

The client was equipped with a comprehensive legal strategy to address the allegations effectively. Our efforts ensured that their rights were protected while minimizing the impact of potential travel restrictions or extradition risks. By engaging with legal professionals in both jurisdictions, we positioned the client to resolve the matter efficiently and with minimal disruption. This case highlights the importance of expert legal counsel in navigating complex cross-border allegations and preparing for potential international enforcement actions.

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Dmytro Konovalenko
Senior Partner, Attorney-at-law, admitted to the Bar (Certificate to practice Law #001156)
Dmytro Konovalenko is member of the International Association of Lawyers. He specialises in cases related to Interpol and successfully successfully challenged Red Notices, extradition requests, and implemented preventive measures for clients from Europe, Asia, the Far East.

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