The practical and legal limits of a sovereign state’s powers to fight crime that takes place outside its territory or to capture a wanted person located abroad necessitate international legal cooperation in criminal investigations, particularly in an increasingly interconnected world, where the number and the level of sophistication of criminal activity that crosses borders keeps rising.

It’s important to note, that while international criminal investigations can play a crucial role in upholding global justice and addressing transnational crimes, they can also be unfounded and target the wrong individual or entity. Beyond that, there can be instances where the investigative methods employed are only partially legal and raise concerns about procedural fairness and human rights violations.

The implications of being the subject of international criminal investigations can be widespread, requiring individuals to utilise the expertise of experienced legal professionals to defend themselves against criminal charges. At Schlun & Elseven, we specialise in dealing with international criminal cases, including extradition proceedings, Interpol red notices and mutual legal assistance requests. Our goal is to ensure that our clients are equipped with the knowledge and representation needed to be protected from international prosecution. Contact us today through our secure contact form to schedule a confidential consultation.

International criminal investigations are complex proceedings that involve cooperation between law enforcement agencies from different jurisdictions and international organisations to address offences with international implications. This cooperation may involve sharing evidence and resources and coordinating efforts to arrest suspects and disrupt criminal groups and networks. International criminal investigations can be conducted through Europol’s networks, Interpol Notices, or extradition requests. In addition, treaties, and conventions, such as the United Nations Convention against Transnational Organized Crime (UNTOC), provide a legal framework for combating international crime.

Depending on the nature of the crimes, prosecutions may occur domestically, in a foreign court or before international courts like the International Criminal Court (ICC). International courts primarily function as judicial bodies responsible for prosecuting individuals accused of committing serious international crimes, such as genocide, crimes against humanity, and war crimes.

Given the seriousness and potential consequences involved (see below), being the subject of an international criminal investigation is an urgent and grave matter that requires careful navigation of legal processes and diligent defence strategies from experienced criminal defence attorneys.

Determining if someone is the subject of international criminal investigations is aggravated due to the secretive nature and the transnational dimension of such investigations. However, several potential indicators may suggest that an international investigation is ongoing. These include:

• Being subjected to unexpected travel restrictions or visa denials,
• The individual receiving inquiries or subpoenas from foreign authorities,
• The observation of unusual surveillance activities,
• The freezing of one’s assets,
• Embargos can be an indicator that an entity or individual is under investigation. An embargo is a government-imposed restriction on the movement of goods, services, or funds to or from a particular country or individual. They can be used as a tool to apply pressure or sanctions in response to several reasons, including suspected involvement in illegal activities. Investigations leading to embargoes may involve allegations related to international crimes, such as terrorism, human rights abuses, or sanctions violations.
• Furthermore, media reports or rumours about ongoing investigations involving individuals or organisations with which one is associated can also be an indicator.

While these indicators do not necessarily confirm an ongoing investigation, they can be a sign that authorities have concerns about the activities of the targeted entity or individual. Beyond that, legal counsel may obtain information on international investigations through communication with foreign law enforcement agencies or formal requests to international organisations such as Europol or Interpol. It is essential for individuals to seek professional legal advice to understand their situation fully and navigate any potential legal challenges effectively.

We begin our work by first discerning on what basis the investigation is being carried out. This step is followed by a thorough assessment of your situation, an analysis of the details of the case, and the identification of potential vulnerabilities to develop personalised defence strategies tailored to your unique circumstances. We provide strategic advice and representation in negotiations with law enforcement agencies and foreign prosecutors. Our goal is to achieve the best possible outcome for our clients, whether through negotiation, litigation, or alternative dispute resolution mechanisms.
Our team of expert extradition lawyers is familiar with all aspects of international criminal investigations and facilitates effective communication and cooperation with law enforcement agencies worldwide. Please do not hesitate to contact us for more information.