For a successful entrepreneur, international travel is a familiar part of doing business. However, in modern realities, border crossing is associated not only with visa formalities, but also with global security. If there is a hidden corporate conflict in your homeland or law enforcement agencies are showing excessive interest in your company. Any trip abroad … Read more
There is a dangerous misconception: if a person types his data into the search bar on the official Interpol website and sees the inscription “0 results”, he considers himself completely safe. Based on this illusion, foreign trips are planned, companies are opened and assets are bought. However, in the practice of SAFEWAY ADVISORY (SWA), there … Read more
An international wanted list is a harsh legal instrument that can destroy a business overnight, block assets, and deprive a person of freedom of movement. However, the presence of your name in the database of the General Secretariat in Lyon does not mean that the situation is hopeless. International law provides legal mechanisms to challenge … Read more
International search is a field of law that does not forgive amateurism. Unlike national courts, the Interpol File Control Commission (CCF) in Lyon operates under closed administrative regulations. An attempt to challenge the “Red Notice” without understanding the inner workings of the organization often leads to a final rejection. That is why successful protection of … Read more
Interpol processes millions of information flows annually, coordinating the work of law enforcement agencies in 196 countries. With such a large scale and automation of processes, technical, procedural and legal failures are inevitable. In the practice of SAFEWAY ADVISORY (SWA), there are regular cases when absolutely law-abiding citizens and entrepreneurs find themselves on the international … Read more
In the practice of international investigation, situations often arise when it is necessary to act immediately. If you find out that a criminal case has been fabricated against you in your homeland, and the documents in your name have already been sent to Lyon,. The classic appeal procedure, which takes months, may not save you … Read more
In the international search system, there is a rule that lawyers call the “absolute legal shield.” We are talking about Article 3 of the Interpol Statute, which proclaims the strict neutrality of the organization and categorically prohibits it from carrying out any interference or activities of a political, military, religious or racial nature. SAFEWAY ADVISORY … Read more
There is a common misconception that the Interpol File Control Commission (CCF) cancels searches only in cases with obvious political overtones. For example, the persecution of oppositionists or human rights defenders. However, SAFEWAY ADVISORY (SWA) statistics show that a huge part of successful cases are purely economic — fraud, embezzlement, tax crimes and abuse of … Read more
The long—awaited removal from the international wanted list is a major victory in a cross-border dispute. When the Commission in Lyon decides to exclude information about a person from the wanted list, the previously closed borders open up again. However, SAFEWAY ADVISORY (SWA) lawyers warn that the technical removal of the Red Notice card from … Read more
It is generally believed that the main tool for the abolition of the international wanted list is the famous Article 3 of the Interpol Statute, which prohibits political persecution. However, in the practice of SAFEWAY ADVISORY (SWA), there is an equally powerful but more universal legal instrument — Article 2 of the Interpol Statute. This … Read more
