White Collar Defense

Interpol Red Notices: A Corporate Lawyer in Dubai Guide for HNWIs

Shaun Gregory Morgan · 1 March 2025 · Corporate Lawyer in Dubai

A Red Notice is a request to locate and provisionally arrest a person pending extradition. It is not a conviction and it is not, by itself, a UAE court order. A Corporate Lawyer in Dubai who handles white-collar work will still treat it as urgent: banks, airlines, and border systems may act on it before any local judge has seen the file.

Shaun Gregory Morgan’s starting point is documentary: the requesting state’s warrant, the dual-criminality analysis, and whether the notice is being used as a civil-debt collection tool. Interpol’s own rules prohibit notices for private disputes dressed up as crime. Challenges to the Commission for the Control of INTERPOL’s Files (CCF) run in parallel with UAE extradition or immigration steps, not instead of them.

What to do in the first 72 hours

Do not travel on assumptions. Instruct counsel to obtain the notice details, freeze impulsive public statements, and coordinate with UAE counsel on any existing criminal file. If the client is already in the UAE, local procedure and any DIFC or mainland court overlap must be mapped before a press strategy exists.

Extradition is a separate track

Even if a notice is later deleted, an extradition request can proceed on a treaty or comity basis. Dual criminality, specialty, and political-offence arguments are fact-specific. A Corporate Lawyer in Dubai working with criminal specialists will also watch for Interpol misuse where the underlying claim is a shareholder fight or unpaid invoice.

This is not a substitute for advice on a live file. Contact Franklin Morgan Law if you or a principal faces a notice or an incoming request.

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