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Extradition

192 published works

  1. Red Notice Law Journal

    Venezuela & US: Civil vs Criminal Disputes and INTERPOL(part 2 of 2)

    By Michelle Estlund

    Our last post addressed the case of Celestino Diaz and Omar Gerardo Camero, two individuals involved in starting a Venezuelan restaurant called Areppas in New York. Celestino Diaz started the…

  2. Red Notice Law Journal

    Venezuela & US: Civil vs Criminal Disputes and INTERPOL (part 1 of 2)

    By Michelle Estlund

    How does a legitimate businessperson become an INTERPOL target? In this series, we'll consider a case originating in the U.S. to demonstrate how an ordinary business dispute can lead to…

  3. AWATIF Legal Blog

    Extradition from the UAE: Process, Defences and International Cooperation

    By Mrs. Awatif Al Khouri

    The key legislation governing extradition and international judicial cooperation in the UAE is Federal Law No. 39 of 2006 (amended by Federal Decree-Law No. 38 of 2023). It deals with…

  4. UK Human Rights Blog

    Weekly Round-up: Labour Party conference, ‘one in, one out’ and competing extradition requests

    By Sascha Lavin

    The UK Human Rights Blog is moving to Substack. From 19th October, all new articles will be published exclusively on our Substack, and no new content will appear on our…

  5. Investigation Counsel

    Former University of Manitoba Law Dean Arrested in France on Fraud Charge

    By Canadian Fraud News

    Jonathan Black-Branch faces extradition to Winnipeg after being arrested in France. Winnipeg police confirmed that the former University of Manitoba law dean was arrested following a Canadian extradition request. Black-Branch…

  6. India Legal

    Following The Trail

    By Kumkum Chadha

    It was a call from Prime Minister Narendra Modi’s office that set alarm bells ringing. This was about the Enforcement Directorate’s (ED) “underperformance” whatever that may mean in the present…

  7. The Southern District of Florida Blog

    Magistrate Judge Louis Denies Bond to Tate Brothers

    By johnr-byrnesdfla-blogspot-com

     By John R. ByrneWe've posted before about the extradition proceedings involving the Tate brothers. These are the two social media personalities who are facing extradition to the UK on allegations…

  8. Red Notice Law Journal

    Limitations of Red Notice Deletion

    By Michelle Estlund

    Today's post is by guest author Yamila Borsanyi, BS Candidate at Florida State University, 2027 Our last post detailed the next steps a former Red Notice subject should consider following…

  9. The Southern District of Florida Blog

    Tate Brothers Facing Extradition From Miami

    By jordic-martnez-cidsdfla-blogspot-com

    By Jordi C. Martínez-Cid I'm old, or at least too old to know much about Andrew and Tristan Tate. The internet says that they are British-American social media influencers and…

  10. Red Notice Law Journal

    Nepal: Can a country obtain extradition without a Red Notice? (Part 2 of 2)

    By Michelle Estlund

    Our last post discussed a recent case in Nepal in which former prime minister Sher Bahadur, along with his wife, former foreign minister Arzu Rana Deuba, have been under investigation…