Legal Services

Legal Services

Explore our focused legal work and detailed analysis across INTERPOL, extradition, surrender, sanctions, asset recovery and international human-rights procedures.

Legal analysis

  1. INTERPOL lawyer: triage for Red Notices, Diffusions and CCF requests
  2. INTERPOL Red Notice Removal and CCF Representation
  3. Extradition Lawyer for Cross-Border Arrest and Surrender
  4. European Arrest Warrant Lawyer
  5. International Criminal Defence Lawyer for Cross-Border Cases
  6. What Is an INTERPOL Red Notice? Legal Effect and Limits
  7. How to Check if You Have an INTERPOL Red Notice
  8. INTERPOL National Central Bureaus (NCBs): Role, Limits and Practical Relevance
  9. INTERPOL Diffusion: What It Is, How It Differs from a Red Notice, and Challenge Options
  10. INTERPOL Blue Notice: legal effect, data risks and challenge options
  11. INTERPOL Green Notice: legal effect and challenge options
  12. Yellow Notice: Data Correction and Removal After a Person Is Found
  13. Silver Notice: criminal asset tracing and defence risks

Extradition & surrender

  1. How Extradition Works: From Request to Final Decision
  2. Provisional Arrest and Provisional Warrants in Extradition Cases
  3. Dual Criminality in Extradition Cases
  4. Rule of Specialty After Extradition
  5. Treaty-Based Extradition: How Treaties Change the Case
  6. Extradition vs Deportation: How to Identify the Legal Route and the Safeguards That Follow
  7. Extradition vs European Arrest Warrant Surrender
  8. Extradition and Dual Citizenship
  9. European Arrest Warrant: arrest, detention and surrender procedure
  10. INTERPOL vs Europol: powers, data, alerts and remedies

Assets, sanctions & human rights

  1. UN Human Rights Council Complaint Procedure
  2. Application to the European Court of Human Rights
  3. OFAC Sanctions Lawyer: Designations, Blocked Property, Licensing and Delisting
  4. International Criminal Court Lawyer
  5. Asset Tracing Lawyer
  6. Cross-Border Asset Recovery
  7. Crypto Asset Recovery Lawyer: Cross-Border Strategy for Tracing, Freezing and Recovery
  8. Bank Account Freeze Lawyer
  9. Confiscation Order Lawyer
  10. Non-Conviction-Based Confiscation: Legal Tests, Safeguards and Cross-Border Limits

Extradition by country

  1. United States
  2. India
  3. Philippines
  4. United Kingdom
  5. Germany
  6. Pakistan
  7. Canada
  8. France
  9. Poland
  10. United Arab Emirates
  11. Australia
  12. Türkiye
  13. Indonesia
  14. Singapore
  15. Netherlands
  16. Ukraine
  17. Malaysia
  18. Serbia
  19. Sweden
  20. Italy
  21. All countries