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Vehicle Under Investigation

Case Overview

A client faced an unexpected legal issue when their vehicle, originally purchased in Dubai and imported from Canada, was flagged as wanted under an Interpol notice. The client sought legal guidance on how to address the situation, verify the basis of the notice, and determine the best course of action to prevent legal repercussions or seizure of the vehicle.

Legal Challenges in Vehicle-Related Interpol Notices

This case involved multiple legal considerations:

  • Verification of the Notice: Determining whether the vehicle was subject to an Interpol Blue Notice, which seeks to collect information on an object’s location, or a Purple Notice, used for sharing crime-related modus operandi involving vehicles.
  • Cross-Border Legal Issues: Since the vehicle was imported from Canada and purchased in Dubai, jurisdictional differences could impact legal processes and ownership claims.
  • Ownership Verification: Ensuring that the client had all proper documentation proving legal purchase and importation to dispute any claims of illicit activity.
  • Potential Seizure Risk: Advising the client on how to prevent authorities from confiscating the vehicle while legal proceedings were ongoing.

Result

The legal team successfully obtained detailed information regarding the Interpol notice and its basis. By submitting proof of legal ownership, purchase documents, and importation records, they were able to dispute any allegations of misconduct. The client was guided through legal channels to clear the vehicle from international records, allowing them to continue its use without further complications.

The case also highlighted the importance of understanding the implications of an Interpol Blue Notice, which can affect vehicle ownership and legal rights.

Dr. Anatoliy Yarovyi
Senior Partner
Anatoliy Yarovyi is a doctor of Law, holds a Master’s degree in Law from Lviv University and Stanford University. He was one of the candidates for a judgeship at the European Court of Human Rights (ECHR). Specializes in representing clients’ interests at the ECHR and Interpol in matters concerning extradition, personal and business reputation, data protection, and freedom of movement.

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