A Practical Guide to INTERPOL and Red Notices

by Christopher David, Nicholas Hearn

Overview

Cross-border investigations are on the increase; are you confident that you can effectively challenge a Red Notice?

The last thirty years have seen a huge increase in co-operation between international law enforcement agencies in relation to the investigation of cross-border and transnational crime. A significant contributor to this increased co-operation is INTERPOL, which has a significant role in the sharing of intelligence and the
circulation of Red Notices. This comprehensive text examines how INTERPOL processes Red Notices and how they can be identified and challenged.

A Practical Guide to INTERPOL and Red Notices is written by leading practitioners with significant experience of cross-border investigations. Expert guidance is provided through a series of worked case studies, practical tactics and tips, supported by inclusion of all relevant INTERPOL resolutions, statutes and operating rules.

This new title covers:
INTERPOL – origins and historical development
INTERPOL today
Red Notices and Diffusions
Criticisms of Red Notices and Diffusions and efforts towards reform
Finding out whether a Red Notice exists
Challenging Red Notices and Diffusions
Extradition and INTERPOL
Red Notices – practical guidance

Product Details

ISBN-13:	9781526505910
Publisher:	Bloomsbury Publishing
Publication date:	07/18/2018
Series:	Criminal Practice Series
Sold by:	Barnes & Noble
Format:	eBook
Pages:	256
Sales rank:	327,306
File size:	25 MB
Note:	This product may take a few minutes to download.

About the Author

Christopher David, Counsel, WilmerHale
Christopher's practice focuses on representing both individuals and companies in international white collar crime matters mainly involving allegations of fraud, bribery and corruption, insider dealing or money laundering. He has considerable experience in cross-border investigations, corporate and internal investigations, export controls and economic sanctions advice, and his contentious case work predominantly involves matters under investigation by the Serious Fraud Office (SFO) or the Financial Conduct Authority (FCA).

Nicholas Hearn, Barrister, Furnival Chambers
Noted as a leading junior in the field by Chambers&Partners in 2017, Nick is an expert on Red Notices, how they may be challenged as well as European Arrest Warrants and the human rights aspects of extradition cases.
Christopher David is a partner at Clifford Chance. Christopher's practice focuses on representing both individuals and companies in international white collar crime matters mainly involving allegations of fraud, bribery and corruption, insider dealing or money laundering. He has considerable experience in cross-border investigations, corporate and internal investigations, export controls and economic sanctions advice.
Nicholas Hearn is a barrister practising in the fields of international criminal law and extradition. He is noted as a leader in his fields of practice by Chambers and Partners and the Legal 500. In February 2024, Nicholas was appointed as Junior Treasury Counsel at the
Central Criminal Court. In relation to INTERPOL challenges he is instructed by leading firms of solicitors and directly by clients through the Bar Council's 'direct access' scheme.

Table of Contents

Chapter 1: Introduction
Chapter 2: INTERPOL- origins and historical development
Chapter 3: INTERPOL today
Chapter 4: Red Notices and Diffusions
Chapter 5: Criticisms of red Notices and Diffusions and efforts towards reform
Chapter 6: Finding out whether a Red Notice exists
Chapter 7: Challenging Red Notices and Diffusions
Chapter 8: Extradition and INTERPOL
Chapter 9: Red Notices – practical guidance
Chapter 10: Conclusion
Appendices