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 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.
Mr. John Joannides, an esteemed member of the legal fraternity, holds an LL.M. from the University of Leicester, complemented by an M.Sc. from the University of Nottingham. Admitted to the Cyprus Bar in 2005, he has since carved a niche for himself in the legal landscape with his profound expertise and vast experience.
Specializing in wealth protection, corporate and financial law, Mr. Joannides has demonstrated an unparalleled proficiency in navigating the complexities of financial regulations, including advising on Anti-Money Laundering (AML) procedures, Financial Action Task Force (FATF) investigations, and the intricacies of the Egmont Group‘s frameworks. His adeptness in these areas ensures that his clients are not only compliant with global financial norms but also strategically positioned to safeguard their assets.
In the realm of business and asset protection, John Joannides excels in crafting sophisticated strategies for asset structuring, ensuring the safeguarding of his client’s wealth against unforeseen liabilities and market fluctuations. His expertise extends to reputation management, where he adeptly handles sensitive cases involving World Check and other reputation-monitoring platforms, thereby maintaining the integrity and esteem of his clients in the public eye.
A luminary in Human Rights Law and International Law, he has been instrumental in representing Ultra-High-Net-Worth Individuals (UHNWIs) in complex disputes across multiple jurisdictions. His approach, tailored to the unique needs of each client, combines legal acumen with a deep understanding of the cross-border implications of legal actions.
John’s prowess in Criminal Law, Extradition Law, and Interpol-related cases further distinguishes him as a legal strategist capable of handling high-stakes situations with discretion and efficacy. His role as a trusted counsel in multijurisdictional cases has consistently resulted in delivering exceptional and desirable solutions to his ultra-high-net-worth clients.
Mr. Joannides’s career is a testament to his commitment to legal excellence, his strategic insight, and his unwavering dedication to the interests of his clients. His role goes beyond that of a legal advisor; he is a guardian of his Clients’ wealth, rights, and reputations, navigating them through the complex tapestry of International Law with skill, integrity, and foresight.
Kendall Coffey is a highly esteemed and seasoned legal practitioner, boasting over four decades of invaluable experience in the field. As a former U.S. Attorney for the Southern District of Florida, serving from 1993 to 1996, Mr. Coffey has established a formidable reputation in the legal community.
His accolades are numerous and noteworthy. Kendall is consistently recognized as a member of Florida Trend’s Legal Elite, a Florida “Super Lawyer,” and has been listed among the South Florida Legal Guide’s “Top Lawyers.” This recognition underscores his exemplary skills and dedication to the legal profession.
Mr. Coffey’s expertise in the areas of diplomatic relations, International Public Law, Criminal Law, and Sanctions legal frameworks is unparalleled, reflecting a profound understanding of complex legal intricacies. In his role as a Senior Partner at Interpol Law Firm, he specializes in intricate multi-jurisdictional criminal cases. He possesses extensive and successful experience in managing critical Interpol and Extradition-related cases, demonstrating a unique prowess in navigating the complexities of international law.
Beyond his legal practice, Kendall Coffey is a respected educator and guest lecturer. His insights have been sought by international networks such as CNN International, Telemundo, Univision, and the Canadian Broadcasting Company, as well as national networks like CNBC, CNN, CNN Headline News, FOX, MSNBC, and NBC. His role as a Guest Legal Analyst has provided valuable legal commentary, further solidifying his standing in the legal sphere.
Dmytro Konovalenko is an attorney with over five years of experience in defending clients against abusive INTERPOL Red Notices and extradition requests from countries including Russia, Ukraine, Uzbekistan, and the United States. As a member of the International Bar Association, he utilizes his expertise in INTERPOL and extradition law to safeguard clients’ rights in complex, multi-jurisdictional cases.
He has successfully annulled Red Notices in cases of economic crimes, political disputes, and war crimes – areas where extradition requests are often contentious. For instance, he achieved the removal of a Red Notice against a Ukrainian Parliament member who was wrongfully accused of bribery by Belarus. Additionally, he managed to have the case against an Austrian businessman dropped after demonstrating that Russia had misused INTERPOL to prosecute him over commercial disputes.
Furthermore, his timely submissions have consistently prevented unjust arrests. Recently, he averted the extradition of a Kenyan entrepreneur facing allegations arising from a business disagreement, rather than criminal misconduct. Due to his efforts, the Commission for the Control of INTERPOL Files removed the notice while reviewing the case.
He takes pride in conducting thorough analyses of extradition cases to develop comprehensive legal arguments against unlawful extradition requests. His unique personal experience enables him to foresee the challenges faced by clients from Eastern Europe, Asia, and the Americas.
