Artur KuznetsovInternational Lawyer
Practice area

Criminal matters with a foreign element

Criminal matters with a foreign element call for a rapid assessment of jurisdictions, a person's procedural status, the grounds for a search, the risk of detention, extradition and possible travel restrictions. Artur Kuznetsov supports clients and their families in situations involving international criminal prosecution, Interpol requests, detention abroad, extradition procedures, checking risks at border crossings and coordinating a defence with foreign lawyers.

Interpol and international search

The existence of an international search or an Interpol notice does not always mean automatic extradition, but it can create serious risks at border crossings, when handling documents, in banking transactions and in dealings with state authorities. In such situations it is necessary to check the grounds for the search, the procedural documents, the requesting country, possible human-rights violations and the prospects of a request to review or delete the Interpol notice.

Detention abroad

If a person has been detained abroad, the first hours matter: it is necessary to understand the grounds for detention, the requesting country, whether an extradition procedure exists, the detainee's rights and the ability to contact family, consular missions and a local lawyer. The task is to gather information quickly, engage a defence in the relevant country and build a coordinated legal position.

Extradition risks

Extradition cases require analysis of treaties, national legislation, procedural documents, political and human-rights risks, limitation periods, the nature of the charge and possible grounds for refusing surrender. Here it is especially important to coordinate actions in the country of detention, the requesting country and the client's country of citizenship.

When this applies

Checking international-search risks
Interpol requests and Red Notices
A request to review or delete an Interpol notice
Detention abroad
Extradition procedures
A criminal case in Russia with risks abroad
A criminal case abroad with consequences in Russia
Freezing of accounts, assets or documents in connection with a criminal case
Urgent consultation for a detainee's family
Risk assessment before travelling abroad

What the lawyer does

Checks the grounds and lawfulness of an international search
Analyses the procedural documents and the requesting country
Assesses extradition prospects and risks
Prepares a request to review or delete an Interpol notice
Coordinates the defence with lawyers in the relevant country

What to have ready

Procedural case documents
Search and pre-trial-restraint orders
Interpol materials or notice, if available
Passports and travel information
Court decisions and powers of attorney

Where it usually goes wrong

Detention at a border crossing
Restrictions on accounts and documents
Parallel proceedings in several countries
Missed procedural deadlines
Uncoordinated actions across jurisdictions
FAQ

Questions and answers

Does an Interpol notice mean automatic extradition?
No. A notice (including a Red Notice) is not itself a decision to surrender, but it creates risks at border crossings, in banking transactions and when handling documents. The grounds can be checked and challenged.
What should be done if a person is detained abroad?
The first hours are critical: establish the grounds for detention and the requesting country, check whether an extradition procedure exists and the detainee's rights, engage a local lawyer and the consulate, and build a coordinated legal position.
Can an Interpol notice be reviewed or deleted?
In some cases yes — through a request where there are grounds: human-rights violations, a political character of the prosecution, defects in the procedure. The prospects are assessed on the documents.

Consultation

Discuss your situation

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