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CECJ Legal Conference: Criminal Law: Extradition. International Wanted List. Interpol. International Asset Tracing

CECJ Legal Conference: Criminal Law: Extradition. International Wanted List. Interpol. International Asset Tracing

With: Joshua L. Ray  15th-17th October 2021

Josh Ray to address European Center for Legal Cooperation extradition conference.

Joshua Ray has been invited to be a guest speaker at the CECJ European Center for Legal Cooperation conference on extradition and asset tracing.

The event, “Criminal Law: Extradition. International Wanted List. INTERPOL. International Asset Tracing’’, is being held in Thessaloniki, Greece, on 15-17 October.

Josh will be speaking on INTERPOL Red Notices and communications with INTERPOL and the CCIF (the Commission for the Control of INTERPOL’s Files). He will focus on US jurisdiction but will compare it to the UK.

The specific issues he will address include:

  • Red notices in the USA and their execution by local police.
  • National Central Bureau errors during the filing of requests to INTERPOL and the CCIF.
  • Pending or granted asylum and its interaction with INTERPOL wanted data publication.
  • Temporary concealment of wanted data during the procedure of filing requests to the CCIF.
  • A practical case study on putting together an asylum application with published INTERPOL wanted data.
  • Difficulties with Red Notices in force after extradition is denied.
  • Repeated extradition requests on US territory.
  • US extradition treaties with Russia, Ukraine and other CIS countries

Follow this link to find out more about the event. 

The "CECJ Legal Conference: Criminal Law: Extradition. International Wanted List. Interpol. International Asset Tracing" event happened 14 days ago, 15th-17th October 2021.

Event roundup and debrief coming soon.

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Joshua L. Ray

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joshua.ray@rahmanravelli.co.uk
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Joshua Ray represents individuals and corporates in complex investigations, prosecutions and regulatory actions regarding market manipulation and multijurisdictional matters involving fraud, bribery and money laundering.

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