Case 1 — Russian National, UAE (2024): Client faced an Interpol Red Notice issued by Russia on politically motivated fraud charges. Our team filed a CCF application challenging the notice on grounds of political persecution under INTERPOL’s Rule 3. The CCF upheld our challenge and the Red Notice was deleted within 8 months. Client remains resident in Dubai.

Case 2 — Ukrainian National, UK (2024): Client sought a Preventive Request after intelligence indicated Russia was about to submit a Red Notice targeting him for alleged tax evasion. We filed an urgent preventive request with the CCF. The request was accepted and blocked the notice before it was published. Client continues to travel freely.

Case 3 — Kazakh National, Spain (2023): Client was arrested at Madrid airport based on a diffusion notice from Kazakhstan. Our lawyers obtained a release order within 48 hours by challenging the notice’s validity before the Spanish courts, and subsequently filed a CCF complaint that resulted in the notice’s deletion.

Case 4 — Turkish National, Germany (2023): Client faced a Red Notice issued by Turkey on organised crime charges with no substantive evidence. We prepared a comprehensive CCF file demonstrating the political background and lack of factual basis. Red Notice deleted in 6 months.

Case 5 — Russian National, UAE (2024): Client faced an extradition request from Russia routed through the UAE authorities. Our UAE-based counsel challenged the extradition request on dual criminality and political persecution grounds. The UAE court declined to extradite. Client was released and relocated.

Case 6 — Belarusian National, Turkey (2023): Client arrested in Istanbul on an extradition request from Belarus. Our lawyers filed an urgent judicial challenge and applied for political asylum simultaneously. The Turkish courts denied extradition and client obtained humanitarian protection status.

Case 7 — Russian National, UK (2024): Client was subject to a European Arrest Warrant based on a Russian criminal conviction. We challenged recognition of the conviction and succeeded in having the warrant discharged on human rights grounds under the European Convention.

Case 8 — Iranian National (2024): Client discovered he was recorded in the INTERPOL database via a diffusion notice. We submitted an Access Request to the CCF, obtained disclosure of all stored data, and filed a deletion application. The notice was deleted and client received written confirmation of removal from INTERPOL’s files.

Case 9 — Russian National, Israel (2024): Client’s name appeared on INTERPOL’s public website. We filed an emergency Access Request and obtained a suspension of the notice pending CCF review. The subsequent full review led to permanent deletion.

Case 10 — UAE national facing OFAC sanctions (2024): Client’s business was added to OFAC’s SDN list, blocking international banking and trade. Our OFAC practice team filed a delisting petition with OFAC’s OFAC Office, presenting compliance evidence. The client was removed from the SDN list within 4 months.