Interpol recognises political motivation of Red Notice issued against Russian client
We act for a prominent Russian businessman, who was subject to criminal allegations in Russia of fraud and intentional bankruptcy. Our client then became the subject of an INTERPOL Red Notice at the request of the Russia Federation. We made detailed submissions to the INTERPOL that the allegations against our client were entirely baseless and politically motivated. Initially INTERPOL conceded that there were political elements surrounding the case and the Red Notice was removed in its entirety.
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The go-to lawyer for clients accused of white-collar crime and recognised as one of the world's top investigative lawyers, Michael heads the business crime team and is author of the textbook, The Law of Criminal Cartels.
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Experienced in multi-jurisdictional investigations and prosecutions into tax offences, fraud and corruption.