A Practical Guide to INTERPOL and Red Notices

by Ben Brandon, Christopher David, Nicholas Hearn

Overview

A Practical Guide to INTERPOL and Red Notices provides criminal law practitioners with a practical, user-friendly guide to the law and guidance relating to Red Notices, how they can be identified and how to challenge them.

INTERPOL now regularly publishes decisions taken in relation to applications to delete Red Notices, as well as data on its processing of Red Notices. The Second Edition takes account of these developments and includes:

- The increasing ways in which Red Notices can be challenged
- Practical advice to practitioners in relation to INTERPOL's substantive and procedural approach to challenging Red Notices
- Increased coverage of diffusions
- Expansion of chapters focusing on INTERPOL litigation

This title is also complemented by a collection of the key INTERPOL Resolutions, Statutes and Operating Rules to provide a single source 'one-stop shop' for those who need information on any aspect of Red Notices and the workings of INTERPOL.

Product Details

ISBN-13:	9781526527875
Publisher:	Bloomsbury Publishing
Publication date:	07/25/2024
Sold by:	Barnes & Noble
Format:	eBook
Pages:	256
File size:	54 MB
Note:	This product may take a few minutes to download.

About the Author

Ben Brandon, Partner, Barrister, Mishcon de Reya, UK

Christopher David, Director, Clifford Chance, UK

Nicholas Hearn, Barrister, Furnival Chambers, UK
Ben Brandon is a barrister and partner at Mishcon de Reya LLP where he leads the extradition and international crime practice. Ben has appeared in many of the leading extradition cases before the English courts over the past 20 years and has extensive experience
of representing clients who are the subject of INTERPOL notices and diffusions in politically motivated cases or cases that involve actual
or prospective human rights violations.
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

Interpol - Origins and Historical Development
Interpol Today
Red Notices and Diffusions
Criticisms of Red Notices and Wanted Person Diffusions and Efforts Toward Reform
Finding Out Whether a Red Notice Exists
Interpol - Challenging Red Notices and Diffusions
Red Notices - Practical Guidance
Appendices:
1. Constitution of the ICPO-Interpol
2. Interpol's Rules on the Processing of Data
3. Statute for the Commission for the Control of Interpol's Files
4. Rules on the Control of Information and Access to Interpol's Files
5. Commission for the Control of Interpol's Files Operating Rules
6. Sample CCF Application Form