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Criminal Investigations › INTERPOL › Banks

Estlund Law, P.A.

United States and France- Reputational Repair After an INTERPOL Win: Inaccurate Data (Part 2 of 3)

Estlund Law, P.A. on

Our last post discussed the financial difficulties that may remain following Red Notice removal. Today’s post will similarly detail the residual effect of Red Notices in government and police databases....more

Estlund Law, P.A.

INTERPOL Red Notices- It’s Not You, It’s Me: When Banks Break up with Red Notice Subjects

Estlund Law, P.A. on

One of the more inconvenient results of being the subject of a Red Notice is that your bank might break up with you.  One of the more frustrating parts of that break up may be that the bank won’t say exactly why....more

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