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
Interpol was created as an instrument of global cooperation to combat common crime. However, in recent years, cases have been increasingly recorded when authoritarian regimes or unscrupulous competitors use organizational mechanisms to put pressure on opponents and businessmen. A politically motivated search is a direct abuse of the international justice system. SAFEWAY ADVISORY (SWA) experts … Read more
What does Forbes say about SAFEWAY ADVISORY? The authoritative international financial and economic publication Forbes has published a large-scale analytical material on the current risks of cross-border harassment of entrepreneurs. “Interpol notification: why Russian businessmen can be arrested abroad.” Forbes authors have recruited the SAFEWAY ADVISORY (SWA) team as a key expert on international protection … Read more
Red Notice Interpol is an international notice on the search for a person, which is published at the request of an Interpol member State. Despite popular belief, Red Notice is not an international arrest warrant. However, its presence may lead to the detention of a person while crossing the border. Restriction of freedom of movement … Read more
In the international practice of human rights protection and legal protection in Interpol cases, two concepts often occur: cancellation and deletion of data. At first glance, these processes may seem similar. But in fact, they have different legal consequences. We’ll look at the difference between canceling and deleting Interpol data. The cancellation of a Red … Read more
