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 becomes a lottery. SAFEWAY ADVISORY (SWA) specialists emphasize timely risk analysis at Interpol and preventive audit of the legal situation. This is the only way to insure yourself against emergency detention in the transit area of a foreign airport.
Why do I need an audit before my trip?
The main danger of an international search is its suddenness. Countries that initiate economic prosecutions (for example, fraud or tax evasion) often intentionally do not publish data publicly available on the Interpol website so that the wanted person loses his vigilance.
A comprehensive risk analysis before buying air tickets is necessary to identify hidden threats.:
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Hidden Red Notice and diffusion. The presence of the file in a private part of the Interpol database, accessible only to border guards and liaison officers.
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Local interstate agreements. The risk of extradition or deportation under a simplified scheme within the framework of bilateral agreements between your destination country and the initiator country.
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Financial compliance control. The risk of automatic blocking of your foreign accounts by banks. Which are connected to the risk verification systems (World-Check) and receive information about the search earlier than the local police.
What does the SWA’s legal audit include?
Professional analysis of the situation before a trip is not just checking the last name on the lists. The SAFEWAY ADVISORY team is conducting in-depth research in several areas:
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Verification through the Commission for File Control (CCF) in Lyon. We are sending an official lawyer’s request for access to the data (Access Request). To get absolute information about the presence or absence of claims from the international police.
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Route geography analysis. We assess the risks not only at the final point of travel, but also at all transit hubs. Different countries have different levels of loyalty to requests from CIS countries. And the different speed of the extradition procedures.
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Assessment of the stability of the criminal case. If a case has already been initiated, we analyze it for violations of Article 2 (human rights). And Article 3 (political or commercial motive) The Interpol Statute, to understand the prospects of appeal.
Timely legal protection: a preemptive strike
If the audit results reveal a real threat. We do not recommend canceling the trip and “going underground.” In this case, international proactive legal protection is activated by submitting a Pre—emptive Request to the Interpol General Secretariat.
We will provide Lyon with evidence in advance that the case against you is in the nature of a commercial dispute or a raider takeover. This temporarily blocks the automatic issuance of the “red card”. And it gives you the opportunity to move safely while lawyers solve the problem in the legal field.
At SAFEWAY ADVISORY, all work is based on the principles of absolute confidentiality (Privacy by default). The fact of the audit itself is encrypted and will never be a trigger for your opponents to escalate the situation.
Plan a safe route and protect your freedom before crossing the border: safewayadvisory.com
