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Extradition is a formal, treaty-based process where one country hands over a person to...
An American tech executive is provisionally arrested in Switzerland based on an INTERPOL Red...
An Italian engineer, residing in Rome his entire life, was detained in early 2026....
An American tech consultant living in Spain for a decade received a notice of...
A Brazilian executive landed at Charles de Gaulle in January 2026 for a board...
A Brazilian business consultant arrived at London Heathrow in January 2026 for a conference....
To fight an extradition request, you must challenge one or more of five core...
What a Crypto Lawyer Does and When You Need One in 2026 A crypto...
Ruja Ignatova — widely known as the “Cryptoqueen” — remains one of the most...
Mexican authorities say Yoel Alter — described in multiple reports as a senior figure...
At the end of 2025, the news agenda was dominated by the question: “Is...
Errors in financial reporting, contract manipulation, asset concealment — white-collar crimes often seem harmless...
Dual criminality means that the conduct underlying an extradition request must generally be criminal...
Although Interpol and Europol are often mentioned together in the context of fighting crime,...
Being wrongfully included on INTERPOL’s wanted list can damage your reputation, freeze your bank...
Sanctions lists are a tool of international pressure. They include people and companies suspected...
Sanctions don’t just target those explicitly listed. They can also affect companies owned or...
The European Public Prosecutor’s Office (EPPO) is a unique supranational body established to combat...
The Stolen and Lost Travel Documents (SLTD) database, managed by INTERPOL, plays a critical...
Understanding the INTERPOL I-24/7 System INTERPOL’s I-24/7 System is a secure global communications network...
The European and Mediterranean Plant Protection Organization (EPPO) plays a pivotal role in safeguarding...
In late June 2025, legal minds from across the world gathered on the shores...
In the modern world, dual citizenship or Residency is not just a luxury or...
Charges against the client and criminal prosecution in Turkey Our client was involved in...
Client participation in an international plant construction project In 2011, the client, the owner...
Initial situation and client status at the start of the case Our client is...
Traveling can bring a sense of excitement, adventure, and exploration. However, for some passengers,...
INTERPOL’s red notices are critical tools for international law enforcement officers, designed to alert...
Extradition is a complex and often misunderstood aspect of international law where one country...
Missing persons cases can evoke deep concern and urgency, not only from families and...
