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Addressing Alleged Misuse of INTERPOL Mechanisms

Interpol Red Notices

Case Overview

A client from a persecuted community in India contacted our legal team seeking clarity on the misuse of INTERPOL mechanisms by state agents. The client reported incidents of harassment during diplomatic travels, with alleged use of Blue and Red Notices targeting their community members. Despite receiving confirmation from INTERPOL’s Commission for the Control of INTERPOL’s Files (CCF) that no notices existed in their name, concerns remained about potential alternative forums or systems being utilized by Indian authorities.

The client sought assistance to understand these mechanisms and to proactively address any lingering risks that could impact their freedom of movement and diplomatic engagements.

Investigating Potential Risks and Mechanisms

Our legal team conducted an in-depth analysis of the client’s situation and the broader context of INTERPOL’s operations. We explored potential alternative methods used by authorities, such as misuse of internal databases, bilateral alerts, or other international channels outside of INTERPOL’s framework.

We liaised with INTERPOL experts to verify the absence of any notices and to ensure that the client’s status was clear across all relevant systems. Additionally, we engaged with specialists on Interpol Red Notices to identify and counteract any covert attempts to hinder the client’s international movements.

Through collaboration with diplomatic and legal networks, we advised the client on securing additional documentation to reinforce their standing during travels and minimize potential delays. Our approach focused on both preventing future misuse and addressing the root causes of the allegations.

Result

The client received a comprehensive report confirming their clean status within INTERPOL’s systems and highlighting the absence of valid Red or Blue Notices. With our guidance, the client implemented measures to protect against misuse of alternative forums or channels, ensuring smoother diplomatic travels. This case illustrates the importance of proactive legal action in safeguarding individual rights and addressing systemic misuse of international enforcement tools.

Dmytro Konovalenko
Senior Partner, Attorney-at-law, admitted to the Bar (Certificate to practice Law #001156)
Dmytro Konovalenko is member of the International Association of Lawyers. He specialises in cases related to Interpol and successfully successfully challenged Red Notices, extradition requests, and implemented preventive measures for clients from Europe, Asia, the Far East.

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