Anatoly Yarovyi

Anatoly Yarovyi

Senior Partner, Attorney-at-law, admitted to the Bar (Certificate to practice Law #701 as of 28.12.2009)

Anatoly Yarovyi is a seasoned and accomplished lawyer with 20 years of professional experience with profound expertise in law enforcement and intelligence activities, International Public Law and human rights, specializing now on Interpol and Extradition cases, as well as consulting high-profile individuals on any matters related to personal and business security, data protection, freedom of movement.

Anatoly possesses a rich blend of experience gained from his tenure in the Prosecutor’s Office, intelligence agencies, and various renowned multinational top 10 Law Firms. His expertise is underpinned by a strong academic background, including a Master of Law from Lviv University (2004) and LLM from Stanford University (2013).

Anatoly has defended his dissertation on the topic of Covert Investigative and Intelligence Activities and is a Doctor of Philosophy in Law.

As a dedicated human rights and Interpol Red Notice lawyer Anatoly has successfully handled many famous multi-jurisdictional cases involving politicians, businessmen and human rights activists worldwide. He also successfully represents clients in the European Court of Human Right and was one of 15 candidates for the position of the Judge of the ECHR in 2021.

Notable Cases
INTERPOL Data Deletion Case: Successful Defense of a UK Citizen in Kenya
Problem the client faced A UK citizen was subject to a Red Notice issued...
Red Notice Deletion at the request of the country source of data
The Facts On 2021, while crossing the German-Danish border, Client was stopped by Danish...
Defense against Red Notice
The Facts The Client is a national of the United Kingdom and Cyprus who...
Case of Austrian businessman wanted for fraud in Russia
The Facts The Applicant is a dual national of Ukraine and Austria, and he...
Pre-emptive Request & Temporary Measures in INTERPOL
The Facts The Southern District court of New York in 2023 sentenced to 12...
Anatoly Yarovyi
Senior Partner, Attorney-at-law, admitted to the Bar (Certificate to practice Law #701 as of 28.12.2009)
Anatoly Yarovyi is a highly experienced lawyer with 20 years in the field, specializing in law enforcement, intelligence activities, International Public Law, and human rights. His current focus is on Interpol and Extradition cases, as well as advising high-profile clients on personal and business security, data protection, and freedom of movement. Anatoly's diverse background includes roles in the Prosecutor's Office, intelligence agencies, and top multinational law firms.
Articles
Interpol SLTD Database: How It Works & Why It Matters
The Stolen and Lost Travel Documents (SLTD) database, managed by INTERPOL, plays a critical...
Second Citizenship and Residency by Investment (CBI/RBI)
In the modern world, dual citizenship or Residency is not just a luxury or...
Extradition Lawyers in Peru Our firm specialises in providing legal assistance on matters related...
Extortion and Blackmail Crimes
Being involved in a blackmail or extortion case can be intimidating for anyone who...
Forex Fraud Lawyers
Forex (FX) is one of the most well-known and largest global trading markets for...
VAT Fraud Lawyer
VAT (Value Added Tax) fraud is one of the most common types of fraud...
Types of Warrants and What They Mean
A warrant is a formal legal document issued by a judge or magistrate that...
When Can an INTERPOL Red Notice Be Issued? Understanding Legal Criteria, Grounds, and Common Misuses
The INTERPOL Red Notice is a powerful tool in international law enforcement, often equated...
Embezzlement Lawyer
Embezzlement is a serious financial crime involving the misappropriation of funds or property entrusted...
What are Economic Sanctions?
Economic sanctions have become an increasingly prominent tool in international relations, serving as a...
What are Exceptions to the Warrant Requirement
The Fourth Amendment to the United States Constitution is a fundamental safeguard against unreasonable...
US Refugee System
For decades, the United States of America has played a pivotal role in providing...
What Is White-Collar Crime?
White-collar crime has become an increasingly prevalent and complex issue in modern society, affecting...
How to Check if You Have an Arrest Warrant?
An arrest warrant is a legal document issued by a judge or magistrate that...
Fighting Illicit Trade: Tackling a Global Problem
Illicit trade is a pervasive issue with far-reaching consequences for governments, businesses, and consumers....
The Controversy of INTERPOL Green Notices: A Call for Reform
INTERPOL’s issuance of Green Notices has raised significant concerns regarding the presumption of innocence...
Who Will Be the Next 🚨 INTERPOL 🚨Secretary General 👮 ⁉️
As INTERPOL prepares for a significant leadership transition, the global community is keenly observing...
INTERPOL’s CCF Data Compliance Challenges in 2022
1923-2023: A century of INTERPOL’s operations. INTERPOL (central bureau in Lyon, France) is revered...
The Latest Europol Most Wanted List Revealed: Tracking Europe’s Fugitives
In the labyrinth of European crime, the heroes are those who dare to delve...
Does Interpol block a Red Notice while the CCF is studying a case?
There are cases when INTERPOL General secretariat (the IPGS) decides to block an Interpol...
What is INTERPOL
INTERPOL is the International Criminal Police Organization. It’s an intergovernmental organization with 196 member...
Money Laundering Lawyers and Solicitors
While there is a common misconception that money laundering crimes only apply to fintechs,...
Airline Ticket Fraud
Airline ticket fraud is a growing concern in the digital age, where the convenience...
Drug trafficking
What Is Drug Trafficking? Drug trafficking refers to the illegal sale of prohibited narcotic...
Red Notice Asset Forfeiture Defense
Defendants often seek to prove that seized assets were not used in an illegal...
Can You Get Arrested at the Airport?
In cases involving cross-border crimes, airport law enforcement officers may cooperate with Interpol, that...
What sort of crimes does Interpol normally deal with?
Interpol is the world’s largest international police organization, with188 member countries. Interpol’s role is...
Financial crime lawyers in Thailand
Financial crimes have become a global issue, affecting both companies and individuals in Thailand....
Who owns Interpol?
No entity owns INTERPOL. It is an intergovernmental body, comprising 196 member countries. INTERPOL...
Does INTERPOL Text People?
Received an email from Interpol? Be careful, it is a Interpol email fake! Interpol...
How Do I Know if I am on INTERPOL?
It is important to note that INTERPOL is not a police force and cannot...
Does INTERPOL have a legal personality?
Legal personality is a concept in the law that refers to whether a person...
Can INTERPOL Make Arrests Anywhere?
INTERPOL is not a supranational police force, and its officials cannot travel to another...
Does INTERPOL Enforce International Law?
INTERPOL is an international organization that facilitates the exchange of information, including criminal data...
Is INTERPOL Part of the FBI?
The FBI, or Federal Bureau of Investigation, is a U.S. domestic law enforcement agency....

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