GEIJO ESTEVAN
CRIMINAL DEFENCE & INTERNATIONAL LAW
English, Español, Deutsh, Français, 中文
“We know these matters extend far beyond the courtroom: they affect reputation, assets, and credibility. When your case is sensitive, cross-border, and high-profile, Geijo Estevan is the firm you call first.”
Prevented the publication of INTERPOL Notices against various individuals connected to the Russia-Ukraine conflict, safeguarding their human rights.
Deleted a Red Notice published against a journalist and human rights advocate issued at the request of Venezuelan authorities.
Removed a Red Notice brought by Hungarian authorities based on accusations of money laundering.
Cancelled a Red Notice issued at the request of China’s authorities for allegations of gambling related crimes.
Eliminated multiple Red Notices in the same case issued at the request of Venezuelan authorities.
Deleted a Red Notice issued on allegations of larceny by embezzlement at the request of the authorities of Uzbekistan.
Deleted two Yellow Notices issued against minors, alongside the Blue and Red Notices directed at their parents for the alleged crime of international child abduction.
Dismissed extradition proceedings and removed a corresponding Red Notice issued at request of Guinean authorities for allegations of fraud.
Denied extradition requested by the authorities of Venezuela, and eliminated a corresponding Red Notice issued on allegations of trafficking and illicit trade of strategic resources.
Geijo Estevan is pleased to announce our collaboration with the International Comparative Legal Guides (ICLG) portal in the publication Anti-Money Laundering Laws and Regulations, having authored the chapter on Spain …
INTERPOL Diffusions provide another mechanism through which to request international cooperation in INTERPOL’s system, intended to further facilitate collaboration between law enforcement authorities of its member countries. Our law firm, …
INTERPOL Silver Notices constitute an essential instrument in facilitating international police cooperation. These notices are issued in order to identify, trace, and locate criminal assets. Geijo Estevan Abogados, directed by …