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When White-Collar Crime Becomes an Extradition Risk: How Fraud, Corruption, and Money Laundering Cases Cross Borders
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July 23, 2026
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When White-Collar Crime Becomes an Extradition Risk: How Fraud, Corruption, and Money Laundering Cases Cross Borders

A British fund manager was arrested at Toronto Pearson Airport in January 2026 under a U.S. extradition request alleging wire fraud and investment misrepresentation totaling $12 million. Canadian border officers flagged an Interpol Red Notice issued six months earlier. His legal team had fourteen days to file a bail application and begin challenging the dual-criminality […]

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Recover Frozen OFAC Sanctioned Crypto: Iran $131M USDT Case & TRON Blacklist (2026)
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July 17, 2026
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Recover Frozen OFAC Sanctioned Crypto: Iran $131M USDT Case & TRON Blacklist (2026)

If your cryptocurrency has been frozen under OFAC sanctions, you have two legal paths forward: file a specific license application with the U.S. Department of the Treasury, or submit a delisting petition to remove your address from the Specially Designated Nationals (SDN) List. Recovery is possible only if funds remain in a custodial account or […]

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Iran General License X1 OFAC: Wind-Down Rules 2026
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July 9, 2026
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Iran General License X1 OFAC: Wind-Down Rules 2026

On July 7, 2026, the Office of Foreign Assets Control issued Iran General License X1, immediately revoking General License X. Companies with existing Iranian oil contracts had until 12:01 a.m. EDT on July 17, 2026 — exactly ten days — to complete only those activities “ordinarily incident and necessary” to wind down previously authorized operations. […]

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From PPP to Charity Scams: The Evolution of White-Collar Fraud in the Post-Pandemic Era
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July 1, 2026
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From PPP to Charity Scams: The Evolution of White-Collar Fraud in the Post-Pandemic Era

A Florida accountant filed 47 fraudulent PPP loan applications between April and August 2020, creating shell companies with fabricated payroll records. By the time federal investigators identified the scheme in late 2021, she had relocated assets through cryptocurrency exchanges in three jurisdictions. The case required coordination between the FBI, FinCEN, and INTERPOL to trace USD […]

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What Does “No Extradition” Mean and Why Do Countries Have These Laws?
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June 23, 2026
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What Does “No Extradition” Mean and Why Do Countries Have These Laws?

A Russian software developer arrested in Dubai in January 2026 believed he was safe. No bilateral extradition treaty existed between the UAE and Russia. Within 48 hours, immigration officials deported him on an expired visa charge—and he landed directly into the hands of authorities at Moscow’s Sheremetyevo Airport. His lawyer learned of the deportation only […]

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What Does a Red Notice Actually Mean in Law Enforcement?
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June 23, 2026
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What Does a Red Notice Actually Mean in Law Enforcement?

A Canadian software consultant arrived at Singapore’s Changi Airport in February 2026 for a client meeting. Border officers detained him for twelve hours—an Interpol Red Notice had been circulated by Ukraine, claiming embezzlement. He had no knowledge of the charges and no active case in his home country. His legal team had 72 hours to […]

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Red Corner Notice: What It Is, Who Issues It, and How to Challenge It (2026)
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June 23, 2026
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Red Corner Notice: What It Is, Who Issues It, and How to Challenge It (2026)

A Pakistani journalist arrived at Heathrow Airport in January 2025 and was detained within minutes of landing. Border Force officers flagged an alert in INTERPOL’s database—what her government called a “Red Corner Notice” had been active for eight months. She had 48 hours before formal extradition proceedings would begin in the UK courts. The term […]

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How Does Interpol’s Most Wanted List Actually Work and Why Should You Know About It?
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June 23, 2026
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How Does Interpol’s Most Wanted List Actually Work and Why Should You Know About It?

A Brazilian finance executive discovered in January 2025 that his name appeared on Interpol’s public Red Notice database when a routine visa application was denied. He had never been contacted by authorities, never charged with a crime in any jurisdiction, and the notice had been circulating across 195 countries for 11 months. His legal team […]

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When to Hire a Crypto Lawyer: 9 Critical Situations (2026)
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May 26, 2026
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When to Hire a Crypto Lawyer: 9 Critical Situations (2026)

When Do You Need a Crypto Lawyer? 9 High-Risk Situations Involving Exchanges, Wallets, and Digital Asset Seizures You need a crypto lawyer when facing regulatory investigations, exchange collapses, asset seizures, token launches, tax disputes, or cross-border enforcement actions. These situations demand specialized knowledge of blockchain forensics, securities law classification, and anti-money-laundering compliance that general practitioners […]

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Nicolás Maduro and Interpol: Understanding the Legal Situation in 2026
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January 6, 2026
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Nicolás Maduro and Interpol: Understanding the Legal Situation in 2026

In recent months, Nicolás Maduro, the president of Venezuela, has been a recurring topic in international headlines, often linked to Interpol, alleged arrest warrants, and potential extradition scenarios. Online searches for “Nicolas Maduro Interpol” have surged, reflecting widespread curiosity about his legal status. Despite widespread speculation, there is currently no official Red Notice or international […]

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EPPO Cooperation with Non-Participating EU States and Third Countries
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July 16, 2025
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EPPO Cooperation with Non-Participating EU States and Third Countries

The European Public Prosecutor’s Office (EPPO) is a supranational body established in 2021 to investigate and prosecute crimes affecting the EU budget — including fraud, corruption, VAT carousel schemes, and money laundering. While EPPO operates within the EU, it increasingly cooperates with non-participating EU Member States and third countries via formal legal assistance frameworks. Understanding […]

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Global Dialogue on Extradition: Our Legal Team at the Lake Iseo Seminar
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July 8, 2025
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Global Dialogue on Extradition: Our Legal Team at the Lake Iseo Seminar

In June 2024, members of the Intercollegium legal team participated in the International Extradition Seminar at Lake Iseo, Italy — one of the foremost annual gatherings of international criminal law practitioners specialising in cross-border extradition, Interpol procedure, and mutual legal assistance. The seminar brought together defence lawyers, prosecutors, academics, and judicial officials from over 30 […]

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How Do I Know if I am on INTERPOL?
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November 22, 2024
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How Do I Know if I am on INTERPOL?

2026 update: the public INTERPOL list still shows under 5% of active notices — the reliable check remains a CCF data access request. If you may be listed, see our wanted-list check and Red Notice removal services. Frequently Asked Questions How do I know if I am on INTERPOL? There are three ways to check: […]

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Can You Get Arrested at the Airport?
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November 22, 2024
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Can You Get Arrested at the Airport?

You can be arrested at an airport if border control detects an outstanding arrest warrant, INTERPOL Red Notice, or watch-list flag during passport or identity checks. Airports are active enforcement points — border police have direct access to INTERPOL’s I-24/7 database and national criminal records. The risk varies by country, the type of warrant, and […]

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Can INTERPOL make arrests?
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November 22, 2024
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Can INTERPOL make arrests?

INTERPOL cannot make arrests — it has no police powers whatsoever. INTERPOL is an international coordination organization, not a law enforcement agency. All arrests based on INTERPOL notices are made by national police forces acting under their own national laws. INTERPOL’s role is to issue notices, share intelligence, and coordinate — never to arrest, detain, […]

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What countries are not members of Interpol?
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November 22, 2024
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What countries are not members of Interpol?

Countries not members of INTERPOL are states that do not participate in the international police cooperation network of 195 member nations. In 2026, virtually all recognised sovereign states are INTERPOL members. The exceptions include Kosovo (due to disputed recognition status) and Taiwan (excluded due to China’s objection). North Korea and Iran are nominal members with […]

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Interpol vs Europol: What’s the difference?
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November 22, 2024
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Interpol vs Europol: What’s the difference?

Frequently Asked Questions What is the difference between INTERPOL and Europol? INTERPOL is a global police coordination organization with 195 member countries, headquartered in Lyon. Europol is an EU-only law enforcement agency supporting the 27 EU member states, headquartered in The Hague. INTERPOL focuses on circulating notices and coordinating global investigations; Europol focuses on intelligence […]

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Can You Fly with a Warrant 2026?
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November 22, 2024
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Can You Fly with a Warrant 2026?

2026 update: with wider Advance Passenger Information sharing at borders, an outstanding warrant is more likely to surface at check-in. Get advice on your arrest warrant before travelling. Frequently Asked Questions Can you fly with a warrant? Whether you can fly with a warrant depends on the type of warrant and jurisdiction. For domestic (state) […]

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Countries Without Extradition to USA & UK — Full Legal List 2026
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November 22, 2024
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Countries Without Extradition to USA & UK — Full Legal List 2026

Update 2026: This page has been reviewed and updated to reflect the most current information available regarding countries without extradition arrangements, ensuring accurate and reliable legal guidance for 2026. More than 50 countries do not have bilateral extradition treaties with the United States or the United Kingdom. While the absence of a treaty significantly reduces […]

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