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How We Secured the Removal of Our Client’s Data

Our lawyers obtained the removal of the client’s data from Interpol files, proving that the case did not comply with the rules on processing personal data.

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Case Overview

In 2010, the client became the subject of a diffusion issued by Ukraine for allegations of “misappropriation or embezzlement of property entrusted to them involving a significant amount.” This was based on an arrest warrant, which at the time remained unnamed.

The Commission’s Conclusions

The Commission determined that INTERPOL’s channels had been misused in the issuance of the diffusion. It emphasized that the ability to issue a domestic detention order should not rely on the involvement of INTERPOL.

Additionally, the Commission highlighted an aggravating factor—the relatively small sums involved in the alleged crime—which raised questions about the relevance of the case for international police cooperation as outlined in Article 35(1) of the RPD.

The Applicant’s Position

The applicant argued that the case was not significant enough to warrant international police cooperation due to the minimal financial damages involved.

Conclusions

The Commission concluded that the data concerning the applicant did not comply with INTERPOL’s rules on personal data processing and ordered its deletion from INTERPOL’s files.

Dmytro Konovalenko
Senior Partner, Attorney-at-law, admitted to the Bar (Certificate to practice Law #001156)
Dmytro Konovalenko is a member of the International Association of Lawyers, bringing a wealth of expertise to his practice. He focuses on cases involving Interpol, where he has successfully contested Red Notices and extradition requests. Dmytro has implemented effective preventive measures for clients hailing from Europe, Asia, and the Far East, showcasing his ability to navigate the complexities of international law. His extensive experience in extradition matters further enhances his skill set, allowing him to provide comprehensive legal support tailored to the unique needs of each client.

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