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A Practical Guide to INTERPOL and Red Notices: Criminal Practice Series

Autor Christopher David, Nicholas Hearn
en Limba Engleză Paperback – 27 iun 2018
Cross-border investigations are on the increase; are you confident that you can effectively challenge a Red Notice?The last thirty years have seen a huge increase in co-operation between international law enforcement agencies in relation to the investigation of cross-border and transnational crime. A significant contributor to this increased co-operation is INTERPOL, which has a significant role in the sharing of intelligence and thecirculation of Red Notices. This comprehensive text examines how INTERPOL processes Red Notices and how they can be identified and challenged.A Practical Guide to INTERPOL and Red Notices is written by leading practitioners with significant experience of cross-border investigations. Expert guidance is provided through a series of worked case studies, practical tactics and tips, supported by inclusion of all relevant INTERPOL resolutions, statutes and operating rules.This new title covers: INTERPOL - origins and historical development INTERPOL today Red Notices and Diffusions Criticisms of Red Notices and Diffusions and efforts towards reform Finding out whether a Red Notice exists Challenging Red Notices and Diffusions Extradition and INTERPOL Red Notices - practical guidance
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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

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