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Wrongful Criminal Allegation

The lawyers accessed Interpol records, gathered evidence of the client’s innocence, and filed a request to remove the Red Notice through CCF.

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Case Overview

A client was recently informed that an Interpol Red Notices had been issued under their name for an alleged robbery. The client, who has no criminal history, was shocked by this development and sought urgent legal assistance to access the case details and clear their name. They required expert legal support to challenge the notice and prevent further legal or travel complications.

Legal Challenges in Red Notice Removal

This case presented several legal obstacles:

  • Lack of Case Transparency: The client had no prior knowledge of any legal action against them and needed access to the records associated with the Interpol Red Notices.
  • Potential Identity Misuse: Investigating whether the notice was the result of mistaken identity or fraudulent claims.
  • Due Process Violations: Ensuring that the notice complied with Interpol’s regulations and international human rights standards.
  • Legal Path to Removal: Developing a strategy to submit a request for removal through Interpol’s Commission for the Control of Files (CCF).

Result

The legal team initiated a thorough investigation into the case and secured access to the Interpol records. Evidence was collected to support the client’s claim of wrongful accusation, and a formal request for Red Notice removal was submitted to the CCF. The client was also advised on how to manage travel and legal risks while awaiting resolution.

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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