A Practical Guide to INTERPOL and Red Notices: Criminal Practice Series
Autor Christopher David, Nicholas Hearnen Limba Engleză Paperback – 27 iun 2018
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Specificații
ISBN-13: 9781526505903
ISBN-10: 1526505908
Pagini: 240
Dimensiuni: 156 x 234 x 21 mm
Greutate: 0.39 kg
Editura: Bloomsbury Publishing
Colecția Bloomsbury Professional
Seria Criminal Practice Series
Locul publicării:London, United Kingdom
ISBN-10: 1526505908
Pagini: 240
Dimensiuni: 156 x 234 x 21 mm
Greutate: 0.39 kg
Editura: Bloomsbury Publishing
Colecția Bloomsbury Professional
Seria Criminal Practice Series
Locul publicării:London, United Kingdom
Caracteristici
The only practitioner text on the market to focus on the role INTERPOL plays in the criminal trial process
Notă biografică
Christopher David, Counsel, WilmerHaleChristopher's practice focuses on representing both individuals and companies in international white collar crime matters mainly involving allegations of fraud, bribery and corruption, insider dealing or money laundering. He has considerable experience in cross-border investigations, corporate and internal investigations, export controls and economic sanctions advice, and his contentious case work predominantly involves matters under investigation by the Serious Fraud Office (SFO) or the Financial Conduct Authority (FCA).Nicholas Hearn, Barrister, Furnival ChambersNoted as a leading junior in the field by Chambers & Partners in 2017, Nick is an expert on Red Notices, how they may be challenged as well as European Arrest Warrants and the human rights aspects of extradition cases.
Cuprins
Chapter 1: IntroductionChapter 2: INTERPOL- origins and historical developmentChapter 3: INTERPOL todayChapter 4: Red Notices and DiffusionsChapter 5: Criticisms of red Notices and Diffusions and efforts towards reformChapter 6: Finding out whether a Red Notice existsChapter 7: Challenging Red Notices and DiffusionsChapter 8: Extradition and INTERPOLChapter 9: Red Notices - practical guidanceChapter 10: ConclusionAppendices