Extradition Lawyers
Modern nations have well-established diplomatic relations with other nations. As a result, itβs practically impossible to avoid punishment for a crime committed on the territory of another country. Based on international treaties on mutual legal assistance, countries carry out the process of extradition β the transfer of suspects or accused individuals upon the request of a foreign state or Interpol.
You need to do this immediately after receiving a request to locate the person. Our team of experienced international extradition attorneys is ready to provide consultation and take all necessary steps to protect you.
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We are Extradition Lawyers
INTERPOL Attorney Dmytro Konovalenko has represented clients from all over the world. He possesses exclusive knowledge and extensive experience crucial for preventing your extradition proceedings.
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Explanation of the Extradition Process
A formal extradition request is a legal process through which one country hands over an alleged or suspected criminal to another country for trial or to serve their sentence.
The extradition process begins with an official request from one country to the country where the individual is located. This request must include the necessary documents and evidence to justify the extradition, under the requirements of international treaties and domestic law.
The state to which the request is made conducts a legal review of the request to ensure it complies with its national laws applicable treaties and international obligations.
The following factors are considered
- Dual criminality: the act is considered a crime in both countries;
- Ban on extradition for political or military crimes;
- Human rights guarantees.
After a positive decision, the individual is transferred to the requesting country for further review or to carry out the sentence.
Extradition is governed by various international documents
- Multilateral conventions;
- Bilateral treaties: entered into between individual states to detail the conditions of extradition;
- International agreements on combating specific types of crimes.
International and domestic extradition
There are two main types of extradition: international (between sovereign countries only) and domestic (between states or regions within a single country).
International extradition occurs between sovereign states and is governed by the norms of international law and the national legislation of the respective countries. The procedure includes an official request from the requesting state to the state where the individual is located. This request is considered by the judicial and executive authorities of the state being asked, taking into account international obligations and national laws.
Domestic extradition occurs between administrative units within the same country, for example, between states in a federal country. The process is quicker and involves cooperation between law enforcement agencies from different regions, without the need for international requests or diplomatic procedures.
Stages of the Extradition Process
The extradition process starts with an official request from the requesting country to the foreign country where the alleged or suspected criminal is located. It includes detailed information about the person facing extradition, a description of the crime, the violated legal norms, and the legal basis of the order. Itβs necessary to provide an arrest warrant, court decision, or other legal documents that justify the request.
After receiving a request, the government can temporarily detain an individual. If the location of the individual is unknown, international mechanisms such as Interpol can be utilized. Temporary detention is carried out based on a warrant for arrest or through national law enforcement agencies to prevent the individual from fleeing.
The competent authorities of the state to which the request is made analyze the request for compliance with national legislation and international treaties. They check whether the request meets the principles of dual criminality and whether the crime falls under political or military categories, for which extradition is not carried out.
After the review is completed, the competent authorities make a decision. If the decision is positive, the alleged criminal is transferred to the requesting state.
Our law firm specializes in international law and extradition matters. Weβre ready to provide professional consultation and legal support throughout all stages of the extradition process, ensuring the protection of our clientsβ rights and interests.
Search Your Name
NOTE: The majority of Interpol Red Notices are not on the public database. Therefore, you should be careful, because the notices are circulated among 195 countries worldwide. Contact our lawyer Dmytro Konovalenko for a free consultation by sending an email to [email protected] and check how you can seek removal of the notice.
INTERPOL keeps a (1) public and (2) private (law enforcement only) list of Red Notices.
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Grounds for Extradition
Key legal grounds for carrying out the extradition process:
- The principle of dual criminality;
- The presence of international treaties, conventions, or bilateral agreements between states;
- The minimum severity level of a crime for extradition to be carried out;
- The non-political nature of the crime;
- Non bis in idem (extradition does not occur if the person has already been convicted or acquitted for the same crime).
Reach out to us for a consultation and detailed analysis of your situation.
Please contact our Extradition lawyers to discuss your case and legal options, assess potential risks, and explore the best course of action β
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You Are Not Alone
Criminal Charges and Extradition
Extradition is a complex legal process governed by international treaties and national laws. The specific grounds for extradition vary between countries and depend on their agreements. Many extradition treaties require that the alleged crime be punishable in both the requesting and the requested country. Not all criminal charges can serve as grounds for extradition. Reach out to our team for expert legal support and to resolve your situation.
Criminal Charges:
- Serious crimes: murder and intentional infliction of grievous bodily harm;
- Terrorist activity;
- Trafficking in narcotics and psychotropic substances;
- Human trafficking;
- Crime against sexual freedom and inviolability;
- Kidnapping of people;
- Corruption and financial fraud;
- Cybercrimes;
- Crimes against national and international security.
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General Strategies for Fighting Extradition
Fighting extradition requires a thorough analysis of the case and the implementation of effective legal strategies to avoid extradition anywhere.
Extradition defense lawyers can check if all procedural requirements were followed during the arrest and the submission of the international extradition order, whether the arrest warrant is lawful, and if it complies with national laws and international treaties.
The extradition defense lawyer can argue that the act for which the individual is being prosecuted is not considered a crime in the state where they are located. If the person is being pursued for political crimes, their defense lawyer can point out that extradition for such acts is prohibited by many international treaties and national laws.
If someone has already been convicted or acquitted of the same crime in the country where they are or in a third country, an international extradition defense lawyer can refer a foreign country to the principle of non-bis in idem to prevent extradition. The criminal defense lawyer can demand guarantees from the requesting country that the clientβs rights will be respected, including the right to a fair trial, access to legal assistance, and other procedural rights.
Exceptions to contracts
Even if thereβs an extradition treaty between two countries, there can be exceptions that make it impossible to extradite a person:
- Political crimes. Many international extradition treaties contain provisions that prohibit the extradition of individuals for political crimes.
- Risk of human rights violations. If thereβs a serious risk that the person in the requesting country would be subjected to torture, degrading treatment, or death penalty, extradition can be denied.
- Prohibition on extraditing oneβs own citizens. Some countries refuse to extradite their citizens to other countries, even if there is an extradition treaty.
- The principle of βNon-bis in idemβ or double jeopardy. Extradition is not carried out if the person has already been convicted or acquitted of the same crime in any country.
- War crimes. Some treaties exclude extradition for war crimes that are not considered crimes under general criminal law.
- The principle of dual criminality. Extradition is only possible for actions that are recognized as crimes in both countries.
Procedural violations and human rights abuses
Extradition can be denied due to procedural violations or human rights abuses.
- Incompleteness or inaccuracy of documents;
- Failure to meet deadlines;
- Denial of access to a lawyer;
- Lack of a fair trial;
- Failure to observe the principle of dual criminality;
- Lack of an independent judicial system.
Your criminal defense attorney needs to gather documents, testimonies, and other materials that confirm the presence of procedural violations or the risk of human rights infringements. A thorough analysis of national legislation and judicial practices will help identify potential procedural errors.
Our extradition law firm is ready to provide professional legal assistance, conduct a detailed analysis of your situation, and develop a personalized defense strategy.
Federal extradition procedures in the US
International extradition to the U.S. is a complex process governed by the Federal Extradition Act (18 U.S.C. §§ 3181-3196), as well as numerous bilateral treaties. The process starts with an official request from a foreign government to the U.S. State Department. The State Department checks if the request meets the conditions of the extradition treaty and then forwards it to the Justice Department.
The Department of Justice is reviewing the request for compliance with federal law and international obligations. If the request is deemed justified, the federal prosecutor will go to court to obtain a warrant for the personβs arrest.
Federal law enforcement agencies detain an individual based on an issued warrant. The extradition hearing takes place in a federal district court before a magistrate or judge. The court does not determine the personβs guilt facing criminal charges, but only checks:
- Is there an active extradition treaty?
- Does the crime fall under the terms of the agreement?
- Is there sufficient evidence for reasonable suspicion?
If the court finds the extradition to be lawful, it certifies this decision and forwards the case to the State Department.
Challenging Evidence in Extradition Cases
One of the key aspects of protecting a client from extradition is challenging the evidence presented. Lawyers can employ various strategies to undermine the validity of the extradition request.
An international extradition defense lawyer needs to carefully review all the provided documents and evidence to determine their compliance with legal requirements. In extradition cases, the principle of βprobable causeβ is often applied.
- Insufficient evidence;
- General or vague accusations.
An extradition lawyer can look for inconsistencies in the evidence: the accounts of different witnesses donβt match up, events are described in the wrong order, or dates donβt align. If the testimony was obtained under duress or through torture, it can be deemed inadmissible.
If you need professional legal representation and assistance with International extradition cases, our company is ready to provide qualified support throughout the entire process.
Legal Steps to Counter Extradition
The first step is to consult with a skilled criminal defense attorney who specializes in international law and extradition cases. An International extradition attorney will be able to assess the situation, develop a defense strategy, and represent your interests in court.
The lawyer will check if all procedural rules were followed during the arrest. The defense can argue that the extradition request does not meet legal requirements. Presenting evidence that refutes the charges can strengthen your position.
If national remedies have been exhausted, it may be possible to appeal to the European Court of Human Rights and UN Human Rights Committee. Reach out to us for professional legal assistance and protection of your rights.
Interpol’s Red Notice and Its Impact on Extradition
Interpol’s Red Notice and Its Impact on Extradition
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A Red Notice is an official request from law enforcement in one country to law enforcement agencies in other Interpol member countries for the location, provisional arrest, and detention of an individual with the aim of extradition. Interpol uses a system of color-coded notices to coordinate international cooperation in fighting crime, and the Red Notice is the most serious among them.
The country requesting the location of an individual sends a request to the INTERPOL General Secretariat asking for a Red Notice to be issued. The request must include information about the crime, legal documents, and personal identification details. The General Secretariat reviews the request to ensure it meets INTERPOLβs rules. If the request is in compliance, INTERPOL issues a Red Notice and distributes it to all member countries. Although a red notice is not an international arrest warrant, many countries use it as sufficient grounds for temporarily detaining a person until an official extradition request is received.
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Your Trusted Extradition Lawyers
In the context of globalisation, individuals engaged in international activities are increasingly coming under the scrutiny of federal courts, foreign regulatory bodies and prosecutors. Moreover, if you have committed a crime in another country, it is practically impossible to avoid punishment due to established diplomatic relations between states. However, the extradition procedure does not always take into account the rights and interests of the suspect. Therefore, at the slightest threat of extradition, it is necessary to seek professional legal assistance.
Looking for reliable specialists to protect your interests in extradition cases? Our legal firm has been successfully handling complex international processes for many years, helping clients avoid extradition and maintain their freedom. We guarantee a full range of services, from initial consultation to representation in courts of any jurisdiction. Entrust your defence to professionals who value your safety and reputation!
We are Extradition Lawyers!
Extradition is a complex and often tense legal procedure in which the requesting state seeks to hold a person accountable for an alleged crime. That is why it is so important to enlist the support of experienced solicitors specializing in extradition cases, in order to receive qualified defense and an objective assessment of the caseβs prospects.
Our legal firm takes pride in a team of highly qualified solicitors whose specialised field is the protection of clientsβ interests in extradition cases. We have many years of experience working in various jurisdictions and are well-versed in the intricacies of international law, which enables us to effectively defend the rights and freedoms of our clients.
Our extradition lawyers work with colleagues and partners around the world, ensuring coordination of actions in different countries and facilitating prompt information exchange. We approach each case comprehensively, considering all circumstances and basing our actions on the clientβs interests, while also taking into account personal and corporate risks.
Practice shows that without the support of specialists, extradition cases can result in extremely unfavourable outcomes. Experienced solicitors defend the client during court proceedings, submit necessary motions and appeals, and also participate in negotiations with state authorities. The solicitorβs task is to ensure compliance with all legal formalities and international standards. If violations are identified during the procedure, the solicitor can use them in the clientβs interest, seeking the termination or mitigation of the request.
We understand that extradition cases require promptness, a high level of expertise, and a personalised approach to each situation. Our team combines deep professional knowledge with many years of international practice to provide clients with confidence that their rights will be protected at all stages of the process.
Why do Clients Choose us?
Our team brings together specialists from various fields of law β from criminal and immigration to corporate and tax. Such a comprehensive combination of expertise allows us to effectively defend clientsβ rights in the most complex international extradition cases. We are skilled at competently analysing evidence, identifying procedural violations, and building a convincing defence taking into account international norms and the specifics of a particular region.
We maintain close ties with foreign colleagues and experts, which provides the opportunity to respond quickly to requests, obtain necessary documents, conduct negotiations, and coordinate work in several jurisdictions simultaneously. This approach helps to prevent delays associated with bureaucratic obstacles and ensures comprehensive support for clients.
Our specialists carefully study all the details of the case, tailor the strategy to the specific situation, and always keep the client informed of developments. Guaranteeing absolute confidentiality is at the core of our work: all information about the case remains strictly within the team, which is especially important in cases with high reputational or political risk.
We are convinced that trust between a solicitor and a client is the foundation of successful defence. From the very beginning of the case, we explain all possible scenarios and risks, offer optimal solutions, develop a clear action plan, and agree on it with the client.
If you require urgent consultation on extradition matters or wish to learn more about possible defence strategies, contact us in any convenient way. Our team will conduct a comprehensive case assessment and propose the optimal course of action to eliminate all legal risks as quickly as possible.
Meet our team of Extradition Lawyers
We are pleased to introduce to you a team of experts in the field of international law, specialising in extradition matters and the protection of human rights. Our mission is to provide professional legal support to clients worldwide, helping them avoid unlawful prosecution and preserve their freedom and reputation. Relying on extensive experience, deep knowledge of international standards, and seamless teamwork within our group, we take on the most complex tasks and strive to ensure the most favourable outcome.
Anatoliy Yarovoy is a senior partner at our company. An outstanding Doctor of Law, holding a Master of Laws degree from Lviv and Stanford Universities. A candidate for the position of judge at the European Court of Human Rights (ECHR). Anatoliy specialises in representing clients in the European Court of Human Rights and Interpol. He has extensive experience in handling complex extradition cases, ensuring the protection of clientsβ rights throughout the entire judicial process.
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Dmitro Konovalenko is a member of the International Bar Association with extensive experience in his practice. He specialises in Interpol cases, successfully challenging red notices and international extradition orders. Dmitry has implemented effective preventive measures for clients from Europe, Asia, and the Far East, demonstrating his ability to navigate the complexities of international law.
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If you require legal assistance in an extradition case or consultation on related matters, contact us. Our team will examine all the circumstances of the case, propose the optimal legal strategy, and do everything possible to protect your rights and interests.
How can our extradition lawyers help you?
Professional legal support at every stage of extradition is critically important for protecting your rights and interests. Our qualified lawyers are ready to provide the following services. Reach out to us today, our experts will provide detailed legal advice.
If someone has concerns about a Red Notice, they should consult with a qualified attorney who specializes in international law. Legal professionals can provide guidance on the proper channels for addressing such matters within the bounds of the law.
- 01
Initial Consultation
Reviewing the case circumstances, documents, and charges to determine strategies for further defense.
- 02
Appealing an Extradition Request
Reviewing the legality and justification of the request, developing an appeal strategy.
- 03
Working with Interpol
Appealing and Removing Wrongfully Issued Red Notices.
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Areas of our Practice
Extradition processes require high qualifications and a deep knowledge of the legislation of different the countries involved. Our law firm has assembled a team of experienced solicitors specialising in protecting clientsβ interests within the framework of complex extradition procedures worldwide. We offer professional support at all stages of the case, from the initial consultation to interaction with law enforcement agencies and judicial authorities of various states.
- International Arrest Warrant. An international arrest warrant is one of the most common mechanisms for the extradition of individuals. Most often, such situations are encountered by people against whom a red notice from Interpol has been issued.
We thoroughly verify the legitimacy of the grounds for issuing an international arrest warrant and, in the event of violations, challenge it. In cases of being placed on the wanted list through Interpol, we organise negotiations and gather the necessary materials to prove the warrantβs unfounded nature or its non-compliance with current international law standards. Our task is to ensure the fundamental rights of the client, including the right to freedom and personal inviolability, as well as to prevent unlawful prosecution. - Extradition of White-Collar Crimes. White-Collar Crimes encompass a wide range of economic, financial, and corporate offences. Our specialists conduct a comprehensive review of materials and identify discrepancies or gaps in the evidence base.
Often, the presence of accusations in white-collar crimes becomes a tool of pressure in commercial conflicts. We defend the legitimate interests of our clients during investigative and judicial procedures, as well as conduct negotiations with competent authorities to resolve the situation at an earlier stage. - International Extradition. We analyse each international extradition order in accordance with the norms of national and international law to identify errors or inconsistencies in the documents. It is critically important that, in the case of extradition, human rights are not violated. We monitor all potential risks associated with torture, inhuman or degrading treatment, and also use these arguments in defence.
We accompany clients in all judicial instances, acting as advocates, prepare and submit appeals, petitions, provide legal consultations on related issues (immigration, criminal law, civil disputes).
The work of an extradition lawyer requires high competence, deep legal knowledge, and the ability to engage in dialogue with representatives of various legal systems. We are proud that our team is capable of providing effective assistance, always striving to preserve the freedom and protect the reputation of our clients.
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Areas of Practice of Our Lawyers
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FAQ
Can I be arrested and detained pending the review of the extradition request?
Yes, in most cases, the person for whom an international extradition order has been made can be detained even before the official consideration of the case begins. This is possible within the framework of temporary arrest if the states have a corresponding extradition treaty. Temporary detention allows the authorities to hold the suspect while preparing a formal extradition order. However, in each specific case, there are possible ways to challenge the arrest, and experienced extradition lawyers can help secure release on bail or cancellation of the detention.
Who decides whether I should be extradited?
The decision on extradition is made by the national judicial system of the country where the wanted person is located. The process usually goes through several stages: initial review of the request by state authorities; court proceedings, where the legality of the extradition, the presence of grounds for refusal, and compliance with human rights are assessed; final decision by executive bodies (for example, the Ministry of Justice or the head of state).
Which countries do not have extradition treaties with the USA?
Far from all countries have signed extradition treaties with the United States. Therefore, their cooperation on such matters is limited. Such states include China, Russia, the UAE, Iran, Belarus, North Korea, Cuba, Venezuela, and others. However, the absence of a treaty does not mean that extradition is completely impossible, as the US can use diplomatic arrangements, mutual agreements or other legal mechanisms to pursue a suspect outside its jurisdiction.