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Peters & Peters successful in securing deletion of UAE INTERPOL diffusions following revision application

Hélène Préchac June 27, 2024 0 Comments

Following detailed submissions from Peters & Peters, the Commission for the Control of INTERPOL’s Files (CCF) has quashed two Red Notices issued at the request of the United Arab Emirates against our client, an international businessman subject to “bounced cheque” (unfunded cheque) offences arising out of commercial loan agreements. Our submissions demonstrated that our client’s […]

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Jasvinder Nakhwal

Peters & Peters successful in securing deletion of Russian INTERPOL diffusion following revision application

Cassandra Bozikovic December 11, 2023 0 Comments

Peters & Peters acts for a prominent Russian businessman who has been pursued by the authorities of the Russian Federation in connection with flawed and politically motivated criminal charges in proceedings spanning several years and multiple jurisdictions. We made detailed submissions to the Commission for the Control of INTERPOL’s Files (CCF) for the deletion of […]

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