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UAE Employment disputes huge risk to expat workers who have been left homeless, criminalised or listed on Interpol just so an employer can save on EOS payments. One of the most common triggers of wrongful criminal allegations in the UAE is not fraud, theft, or embezzlement, it is simply an employment dispute. Foreign professionals who work hard for years in Dubai often find that when it comes time to collect their end-of-service benefit, suddenly accusations appear, designed to deny them what they are legally owed. This was the case for one British national who spent years overseeing major projects in Dubai. His role was purely technical: ensuring that projects were delivered on time and to the required standard. He was not responsible for contracts, payments, or finances. But when he resigned and became entitled to a substantial end-of-service payment, he was blindsided with allegations of “abuse of power” and threats of criminal cases. The accusations centred on subcontractor invoices, yet he had never controlled budgets, signed contracts, or handled company money. All payments went directly from the finance department to subcontractors. His only responsibility was to confirm whether the work had been completed. Still, he was suddenly questioned about missing paperwork, duplicate invoices, and supposed financial impropriety. The reality was simpler: his employer did not want to pay him his end-of-service entitlement. Instead of resolving the matter through the proper civil or employment channels, they attempted to reframe it as a criminal case. Local lawyers even advised him to leave the country for his own safety while they “handled” the issue, but no evidence of wrongdoing was ever produced. Years later, there remains a risk that the UAE could escalate this baseless employment dispute into an INTERPOL Red Notice request. Such a move would be profoundly abusive: INTERPOL’s own rules forbid its systems from being used to enforce civil or contractual claims. Yet countless professionals remain trapped, unable to travel internationally for fear of wrongful arrest. “We continue to see cases where employment disputes are criminalised in order to pressure or punish expatriates,”  said Interpol expert Radha Stirling , founder of Detained in Dubai  and Due Process International.   “End-of-service benefits are a frequent flashpoint. Instead of paying what is owed, companies resort to false allegations. It’s an abuse of the UAE’s criminal justice system, and when escalated to INTERPOL, it becomes an abuse of international law.” For this British national, the impact has been devastating. He has avoided all international travel since leaving the UAE, unable to visit family abroad or even take a holiday with his wife and children. His professional reputation remains overshadowed by the risk of a Red Notice, despite the absence of any evidence of criminality. This case is just one example of how the misuse of criminal complaints in Dubai, particularly around end-of-service leave, can have lasting consequences far beyond the UAE’s borders. It underscores why prevention applications with INTERPOL are so vital for professionals who have faced such disputes. “We are seeing more and more professionals taking preventative action before a Red Notice is issued,” said Radha Stirling .  “By filing confidential applications in advance, we can ensure that INTERPOL is alerted to the abusive nature of the case and block it from ever appearing on the system. Prevention affords clients peace of mind and protects their freedom of movement.” If you believe you could be at risk of an INTERPOL Notice arising from an employment or financial dispute in the UAE, it is vital to act early. Confidential prevention requests are often the difference between safe international travel and being wrongfully detained abroad. Radha Stirling CEO and founder of Detained in Dubai , IPEX Reform , Interpol Red Notice   and Due Process International    +44 7 309 114 195

Contact   Detained in Dubai  for expert advice, Interpol Red Notice prevention , debt negotiation  or emergency assistance if still in the UAE In the late 2000s, Dubai was booming with property investment. Thousands of foreign buyers were encouraged to invest in off plan developments with promises of rapid returns. Mortgages were readily offered, often secured not by assets, but by blank post dated cheques handed over as part of the financing process. When the 2008 global financial crisis hit, the market collapsed. Developers such as Nakheel revised terms or left buyers unable to recover deposits. Many investors were left with no property, no recourse, and huge debts they could not possibly service. Mortgage financiers, including government linked banks, resorted to presenting the security cheques when payments stopped. Under UAE law, a bounced cheque was and still technically is a criminal offence, even when arising from a civil or contractual dispute. One investor, unable to keep up with payments during the financial crisis, saw his 400,000 AED deposit disappear when the bank moved to cash his security cheques. What began as a default quickly escalated into litigation and the threat of criminal prosecution. More than a decade later, he was still facing a criminal complaint for AED 1.75 million. Although recent reforms were promoted as removing criminal liability for bounced cheques, in practice these changes do not apply retrospectively. Old cases remain active, allowing prosecutors and creditors to pursue debtors through the criminal system, with the added danger of INTERPOL notices long after the original dispute. “We have submitted his case to the Commission for the Control of INTERPOL’s Files to ensure that any abusive attempt to circulate a Red Notice is blocked,” said Interpol and extradition expert, Radha Stirling . This is not an isolated situation. Countless foreign nationals who defaulted on mortgages during the crash still face active or threatened legal actions in the UAE. Some have been surprised to find INTERPOL Red Notices issued years later, impacting their ability to travel, work internationally, or even open a bank account. Why Prevention Matters Interpol expert Radha Stirling, the founder of IPEX Reform  and Detained in Dubai , has long warned of the dangers of INTERPOL abuse. Creditors in the UAE frequently weaponise the system to exert pressure, knowing that even the threat of a Red Notice can ruin someone’s livelihood. To counter this, her team works with at-risk individuals to file preventive requests with the Commission for the Control of INTERPOL’s Files. This proactive step means that if the UAE or another jurisdiction attempts to issue a Red Notice, INTERPOL has already been alerted to the abusive nature of the case and is far more likely to block or delete it swiftly. Advice for Those at Risk Do not assume the passage of time will protect you. Even debts and bounced cheque cases from the financial crisis era remain active. Law reforms in the UAE do not always mean practical relief. Despite announcements, old debts are still pursued, and creditors are still using criminal channels. Be proactive, not reactive. Waiting until you are detained at a border crossing or denied a visa is too late. Seek expert advice. INTERPOL is a powerful tool, but it is also vulnerable to misuse. Having professional guidance can prevent devastating consequences. Taking Control of Your Future The reality is stark. People who defaulted on mortgages during the global crash are still facing legal and reputational risks today. The best protection is prevention. Preventive action gives at risk individuals the ability to travel, work, and live without fear of unexpected arrests or humiliating detentions. If you are unsure whether you may be at risk, or you know of debts, bounced cheques, or unresolved disputes in the UAE, now is the time to act. Being proactive could mean the difference between freedom and years of legal battles. Confidential advice?   info@detainedindubai.org Contact Detained in Dubai for expert advice, Interpol Red Notice prevention, debt negotiation or emergency assistance if still in the UAE Radha Stirling CEO and founder of Detained in Dubai , IPEX Reform , Interpol Red Notice   and Due Process International    +44 7 309 114 195

Detention of Former INTERPOL Files Chief in Dubai Sparks Global Alarm Over Corruption and Immunity FOR IMMEDIATE RELEASE Detention of Former INTERPOL Files Chief in Dubai Sparks Global Alarm Over Corruption and Immunity Radha Stirling : “Pîrlog’s arrest exposes a system rotting from the top. INTERPOL must no longer be above the law.” 20 June 2025 — Dubai and Lyon The reported detention of Vitalie Pîrlog , former Chairman of INTERPOL’s Commission for the Control of Files (CCF), in Dubai , has triggered renewed international alarm over structural corruption, political manipulation, and a dangerous lack of accountability within INTERPOL. Radha Stirling , Interpol expert and founder of   IPEX (Interpol and Extradition Reform  and Due Process International , says the arrest highlights a disturbing trend in which INTERPOL’s highest officials, those responsible for upholding justice, are themselves accused of abusing power for personal or political gain. “Vitalie Pîrlog was in charge of the very committee meant to prevent political persecution and wrongful Red Notices, ” Stirling said. “Now, he is suspected of selling access to that system. This is a betrayal not just of INTERPOL’s mission, but of every individual who has been victimised by the misuse of its tools.” Pîrlog’s alleged involvement in corrupt Red Notice deletions comes after several other high-level scandals. In 2018, INTERPOL President Meng Hongwei  was detained and later imprisoned in China. In 2021, INTERPOL appointed Ahmed Naser Al-Raisi , a senior Emirati official accused of torture, as President, despite multiple criminal complaints filed against him across Europe. “Three top officials in just a few years, each linked to credible allegations of abuse, corruption, or human rights violations,”  Stirling said. “INTERPOL has become a revolving door for authoritarians who view the organisation as a tool to consolidate power and settle scores.” Most concerning, Stirling notes, is that INTERPOL operates under sweeping immunity agreements, which shield the organisation and its staff from prosecution or civil litigation. “This is an institution with global policing powers and zero legal accountability,”  she said. “Its decisions can destroy lives, yet no one can be held to account when those powers are abused.” Through her work at Due Process International and IPEX, Stirling has represented hundreds of clients who were wrongly targeted by INTERPOL Red Notices and Diffusions, often issued at the request of authoritarian regimes seeking to silence dissidents, harass businesspeople, or punish asylum seekers. “INTERPOL has become a tool for transnational repression, extortion, and persecution,” she said.  “It is used by its member states not to combat crime, but to bully, harass and intimidate. And the global public has no remedy when that system fails.” IPEX and Due Process International are calling for the immediate lifting of INTERPOL’s global immunity,   to allow for legal accountability and independent investigation of abuse. The organisations are also urging the creation of an external oversight body to review leadership appointments and safeguard against politically motivated misuse. “This is not just a problem with one official or one regime,” Stirling said. “It is a structural crisis. INTERPOL must be brought back under the rule of law. That starts with lifting its immunity and ending the culture of impunity.” Radha Stirling CEO at Due Process International +44 7 309 114 195

CBD Vape Arrest in Qatar: British Man Protected from Qatar INTERPOL Red Notice Notice British Man Spared INTERPOL Red Notice After Qatar Vape Arrest A British national never expected a simple online order to lead to arrest, imprisonment, and a looming international legal threat. While staying in Qatar, he purchased two clothing items and a CBD e-cigarette online. But when one clothing item was unavailable, the seller substituted five CBD vapes, without warning him that these products were illegal in Qatar, despite their widespread and visible use. He was jailed for 23 days before being released and allowed to return home to England. He believed the matter was over. It wasn’t. Months later, he learned that Qatari authorities had prosecuted him in absentia, sentencing him to three months in prison and a fine of around US$2,500. Shocked and alarmed, he feared the next step would be an INTERPOL Red Notice, a tool Qatar has notoriously misused in the past. One of the most well-known examples is the case of Scottish national Conor Howard , who was allowed to leave Qatar, only to be reported to INTERPOL later. He was arrested while on holiday in Greece and detained for four months awaiting extradition proceedings. Although he ultimately won his case, the ordeal inflicted serious harm on him and his family. “Conor’s case really stuck with my client,”  said Radha Stirling, CEO of Detained in Doha and Due Process International. “He was blindsided by a Red Notice after being allowed to leave Qatar, exactly the kind of scenario we were determined to prevent.” He engaged Radha Stirling, an two decades long expert in the field and founder of IPEX (Interpol and Extradition) Reform  who also represented Conor Howard. Stirling launched a preventative submission to INTERPOL. The goal was to block any potential Red Notice before it could be issued, highlighting Qatar’s history of abuse, the disproportionality of the charges, and the human rights concerns involved. The outcome was a clear success. The client was neither listed nor detained, and his ability to travel remains fully protected. “Travelling is massively important to me, and the ability to do so safely is a huge relief,” he said. “I’m incredibly grateful to Radha for protecting my freedom. Her support has been invaluable.” Radha Stirling commented, “Qatar’s misuse of INTERPOL as a tool of retaliation is well-documented. Like in Conor Howard’s case, the aim is not extradition, but to cause disruption and distress. Our job is to stop that abuse before it starts and in this case, we did.” If you’re concerned about a potential Red Notice from Qatar or another Gulf country, contact us now for a confidential assessment. Acting early can mean the difference between freedom and detention. Radha Stirling , CEO at Due Process International +44 7 309 114 195

UAE Extradites Sean McGovern in Image Makeover Attempt But Rule of Law Remains in Question Dublin, Ireland:   30 May 2025 Extradition expert Radha Stirling warns the Emirates remains a dangerous jurisdiction despite headline-grabbing extradition The United Arab Emirates has extradited Sean McGovern, an alleged associate of the Kinahan cartel, to Ireland in a move widely portrayed as a sign that the country is no longer a haven for transnational crime. But according to Radha Stirling , an Interpol and Extradition expert and founder of Detained in Dubai , the action is less about judicial reform and more about managing international optics. “This extradition is being used as a public relations exercise,”  Stirling said. “The UAE wants to shed its reputation as a criminal safe haven, especially under pressure from Interpol, the FATF, and Western allies. But one extradition doesn’t reflect meaningful change in a legal system that remains opaque, politicised, and lacking in basic due process.” Stirling, who has represented dozens of clients facing wrongful detention, politicised prosecutions, and retaliatory extradition attempts in the UAE, warns that the Emirates remains an unpredictable and unsafe jurisdiction for anyone who finds themselves accused, whether fairly or not. “Extraditions from the UAE are rarely the result of impartial legal proceedings. More often, they are part of political or diplomatic bargaining. Quid pro quo arrangements that have little to do with justice. This makes it incredibly dangerous for anyone with business disputes, political enemies, or public profiles that might make them a target.” While the UAE’s cooperation in extraditing McGovern is likely to be promoted as a gesture of good faith, Stirling says it must be viewed in the broader context of selective enforcement and strategic image management. “The UAE continues to host high-profile individuals facing serious international scrutiny. Yet enforcement appears to depend not on the strength of evidence, but on whether the person in question is politically and economically expendable. There is no consistency or transparency and that should deeply concern Ireland and all countries engaging in extradition treaties with the UAE.” Stirling is also founder of IPEX Reform  and Due Process International , organisations which have repeatedly raised concerns over abuse of INTERPOL systems and misuse of bilateral extradition agreements. “McGovern’s extradition will be used to polish the UAE’s image. But the same risks remain, including arbitrary arrests, lack of fair trials, and politically motivated prosecutions. It is vital that Western governments approach such cooperation with caution and scrutiny.” Despite repeated marketing efforts by the UAE to present itself as a modern and law-abiding partner in global security, Stirling warns that the fundamental legal landscape remains unchanged, putting foreign nationals at risk. ENDS For further comment or interviews with Radha Stirling: 📧 press@detainedindubai.org 📞 +44 (0)20 7222 5272 🌐   www.detainedindubai.org

Appeal for indictment and Interpol warrant against British citizen to be dropped Appeal for indictment and Interpol warrant against British citizen to be dropped FOR IMMEDIATE RELEASE With Virgil Griffith Released, Advocates Call on Trump’s Pro-Crypto Administration to Drop IEEPA Case Against British National Chris Emms 10 April 2025 - The recent release of former Ethereum Foundation developer Virgil Griffith marks a turning point in the U.S. government’s high-profile attempt to criminalise blockchain dialogue with North Korea. Griffith, a U.S. citizen, served approximately three years of a 63-month sentence before being freed earlier this month. Yet despite this development, British citizen Chris Emms remains effectively exiled under an Interpol Red Notice, still facing charges under the same legal theory, despite never being a U.S. person, having no ties to the United States, and playing no role involving U.S. entities or jurisdiction. Chris stands accused of conspiring under the International Emergency Economic Powers Act (IEEPA), a statute explicitly designed to apply to U.S. persons. As a non-U.S. citizen, Emms never resided in the U.S., conducted no business with U.S. entities, and is being targeted solely for participating in a cryptocurrency conference in Pyongyang in 2019, an event that also featured public talks widely available online. The prosecution of Chris Emms under IEEPA is legally tenuous and politically motivated. The SDNY even attempted to prosecute another foreign citizen who merely attended the same conference, a striking example of jurisdictional overreach. In 2022, Saudi Arabia denied a U.S. extradition request, citing a lack of dual criminality, and released Chris after eight months in custody. Since then, he has remained in limbo, with his travel restricted and his life indefinitely stalled. With the advent of a new Trump administration that has pledged to embrace cryptocurrency innovation, advocates are now urging the U.S. government to review and dismiss the Emms case.  “If the U.S. is serious about supporting crypto and restoring the rule of law,”  one supporter said, “it must recognise that Chris Emms is not a criminal, he’s a casualty of prosecutorial overreach.” Radha Stirling  of Due Process International  has already submitted formal appeals to senior Trump advisers Pam Bondi and Kash Patel, urging them to intervene and correct this clear miscarriage of justice. “I’ve lost years of my life over an accusation that has no legal basis,”  said Chris Emms.  “I’m not an American. I broke no British laws. It’s time for this nightmare to end.” Emms reiterated,  “I’m not an American, and I’m not a U.S. person. I broke no British or international laws. It’s time for this nightmare to end. I attended a crypto conference because it was legal to do so and because the Trump administration was building bridges with the nation at the time. It wasn’t taboo to do so and I was advised by my own government that it was perfectly legal.” Virgil Griffith has served his time. Chris Emms was never America’s to prosecute in the first place. Stirling added, “Crypto entrepreneurs and technology creators have been targeted by the callus SDNY with many young innovators intimidated into guilty pleas, even when they’re innocent. We hope for major change under the new FBI and DOJ whom we have approached to review this case”. It’s time to end this farce. Calls to drop unfair FBI case against British citizenCampaign to Support Chris Emms Freedom for Chris Emms  #freedom4chris Radha Stirling  founder and CEO of Due Process International

Another Interpol Red Notice deleted March 2025 – Radha Stirling , founder of Detained in Dubai  and the IPEX (Interpol & Extradition) Reform initiative, has successfully secured the removal of a wrongful Interpol Red Notice issued by the UAE in connection with a civil banking dispute. In addition to clearing her client’s name, Stirling provided expert testimony in support of his US immigration visa application that was in jeopardy over the Red Notice, helping restore the client’s freedom to travel and rebuild his professional life. The case involved a long-term Gulf resident who was wrongfully listed on Interpol’s database over a voided security cheque, despite having formally restructured the underlying loan with the bank. The cheque, rendered invalid under the new agreement, was later used to obtain a conviction in absentia, triggering an international alert through Interpol. Stirling submitted a comprehensive legal petition to ensure the Red Notice’s removal which was accepted by Interpol’s head office in Lyon. Beyond the Interpol victory, Stirling also provided expert testimony in support of the individual’s US immigration case, helping to secure their ability to travel and work without restriction. “This was a textbook case of how Red Notices can be exploited in financial disputes,”  said Stirling.  “Interpol was never intended to serve as a debt collection tool, and we’re proud to have helped ensure justice prevailed in this instance.” Stirling and the IPEX initiative continue to campaign for systemic reform of Interpol procedures to prevent politically or financially motivated misuse. Radha Stirling offers a comprehensive service for individuals facing Interpol related challenges, including status checks, preventative action, legal analysis, and permanent removal of Red Notices. With almost twenty years of experience in international law, Interpol, extradition, and human rights, she provides expert guidance at every stage, from identifying potential risks to delivering full legal resolutions. She has deep expertise and a proven track record in protecting freedom of movement and defending against abuse of global policing systems. Home | IPEX Reform Radha Stirling , CEO & founder of Due Process International , Detained in Dubai  and IPEX (Interpol & Extradition) Reform Click  for more contact details.

www.interpolrednotice.com UAE Banks pose Interpol risk to struggling customers Radha Stirling, a recognised expert in Interpol and extradition with almost two decades experience deleting Interpol Red Notices and defending clients against extradition, and the founder of Detained in Dubai  and IPEX Reform , has taken decisive action to prevent the wrongful issuance of a Red Notice against a Danish national targeted by a UAE bank. This case underscores a growing concern, banks using Interpol as a tool to criminalise debt and mortgage defaults, rather than resolving financial matters through proper legal channels. The woman moved to the UAE to build her career and took out a mortgage with Dubai Islamic Bank to finance a Nakheel off-plan property.  After securing stable employment, she was confident in her financial commitments. However, a series of unexpected events changed her circumstances. She was made redundant due to internal changes at her company, denied her rightful severance pay, and even had her passport confiscated by her employer, preventing her from securing new employment. With no means to work legally in the UAE, she struggled to keep up with mortgage repayments but continued paying for as long as she could. Despite her efforts to find a resolution with the bank, she was met with threats rather than cooperation. She was forced to leave the UAE in order to avoid becoming trapped in a cycle of debt and legal entanglements. Instead of handling the matter as a civil financial dispute, the bank opted to escalate its approach, threatening an Interpol Red Notice. This is a common strategy used by financial institutions in the UAE, which exploit loopholes to present debts as fraud in order to justify Red Notices. The consequences of such a notice can be devastating, leading to travel restrictions, arrest, and reputational damage, even when no crime has been committed. Recognising the urgency of the situation, Radha Stirling  has taken proactive steps to ensure that Interpol does not allow its system to be misused. She has filed a preventative application to Interpol to challenge any potential Red Notice and to keep her client safe.  Ms Stirling's work continues to protect individuals from unjust persecution by financial institutions using Interpol as a debt collection agency. Ms Stirling says, "We tackle risks for clients directly with banks, negotiating solutions and seeking resolutions to financial disputes. Our services include Interpol prevention, removal, and extradition defence, as well as legal representation for those wishing to return to Dubai safely. Even if you are currently stuck in Dubai under a travel ban, there is always a solution."   Stirling and her team have extensive experience defending clients against wrongful Red Notices and extradition requests, while also providing strategic legal solutions to help individuals regain their freedom and resolve their financial challenges. Radha Stirling CEO at Detained in Dubai   Twitter  - Facebook  - Linkedin

Happy 17th Anniversary, Detained in Dubai! Human rights and legal organisation, Detained in Dubai,  has saved countless lives over its 17 years of service.  Detained in Dubai celebrates its 17th anniversary, having served over twenty three thousand people who have faced unjust and even life threatening situations. The organisation was founded in 2008 when “Big Brother Boss Banged up in Dubai” hit the news. Radha Stirling , who worked closely with Endemol, dove in to help her friend, Cat Le-Huy. He was promptly freed but it wasn’t an isolated incident. Other people facing unjust situations began to call Radha, asking for help which she didn’t deny. Detained in Dubai was founded and grew exponentially. Legal Services in Dubai The team at Detained in Dubai provides exceptional legal service to people facing battles in the Middle East or if they’ve stemmed from the region. Having dealt with thousands of cases, the group has built relationships with local specialist lawyers that can actually be trusted. They maintain an up to date database of lawyers in Dubai, with intelligence superior to that of government embassies. “Many lawyers in Dubai will overcharge and almost disappear as soon as they receive their up front payments”,  confirms Stirling, who produced an informative Ebook on UAE lawyers . Expert Representation Stirling’s work and experience led her to being recognised as an Expert Witness with courts in the UK, US and EU relying on her testimony to make decisions in civil disputes, criminal cases or extradition proceedings. The UAE’s abuse of the Interpol Red Notice database inspired her to tackle the world’s largest information sharing agency and call for its transparency and accountability. “Of course, it’s not just the UAE abusing the organisation. We’ve dealt with cases from the US to Venezuela, South Korea to Russia, Uzbekistan, Denmark, Germany and the UK”,  says Stirling. Getting things done Detained in Dubai represents people from all backgrounds and countries. Stirling is unafraid of powerful opponents. With an extraordinary client list including Dubai’s own royal family (Sheikha Latifa Al Maktoum), the CEO of RAK Ceramics  and the CEO of United Cement Group  (Asia's largest cement holding), Mohammed Haddad against Baker McKenzie’s CEO , Jihad Quzma and Oussama El Omari  in separate cases against the ruler of Ras Al Khaimah, Sheikh Saud al Qassimi. She’s taken on cases of weaponization including cryptocurrency entrepreneur Christopher Emms  against the FBI and Tara Reade against Joe Biden's FBI . Stirling has acted for celebrities, royals and big business owners but consistently helps in cases of injustice against tourists and expats, many of which have been covered by the international media. “We’ve been able to save a lot of souls this past year. Tori Towey  was facing jail for attempted suicide when escaping domestic violence, Craig Ballantine and Stuart Quiney  for online posts, Joseph and Joshua Lopez  and the list goes on but the work continues. Marcus Fakana ’s New Year started in Dubai prison and Albert Douglas , an innocent grandfather who was beaten and tortured by guards was pardoned, though remains detained. We are working with the UN to get him home but as Dubai increases its marketing, particularly on social media, we will see more and more cases of injustice”. 2025 Detained in Dubai will continue to fight injustice, to challenge governments and organisations like Interpol while fighting for clients, one at a time. “We’re forever grateful for the public’s support, for the media who cover these outrageous stories and to the politicians and government bodies who work with us to achieve these goals”. Get in Touch Whether you need an experienced and reliable legal team, litigation support, expert testimony, Interpol Red Notice deletion, crisis management or media support, we are here and we’re ready to fight for you. The sooner you get in touch, the stronger the chances of success. [Full contact details included at the end of this post]. What We Do Crisis Management Media, PR & Reputation Management Litigation Support Multi Jurisdictional Legal Representation Interpol Red Notice Prevention and Deletion Extradition Defence Expert Witness Testimony Expert Testimony for Immigration Applications Debt Negotiations & Dispute Resolution Civil Litigation Criminal Defence United Nations Applications & Representation UAE Police Checks Interpol Checks Government Lobbying Emergency Assistance & Evacuations And Much More… Radha Stirling CEO at Detained in Dubai  & Due Process International +44 7 309 114 195 detainedindubai.org amazon.co.uk e-book and .pdf versions available: [ .pdf on the Detained in Dubai Website ] [ in kindle format at amazon uk ] [ download from this blog ] Contact us Detained in Dubai Website   by email WhatsApp telephone Facebook

Interpol Silver Notices will have dire consequences - asset freezing, privacy invasion and human rights violations Interpol, immune to U.S. jurisdiction, has introduced a controversial new service - Silver Notices. Member countries can now access information on individuals' global assets without a charge, conviction or legal process. Interpol's new service, Silver Notices, allows fee-paying member countries to access information on individuals' global assets, bypassing normal legal processes. Critics argue this service undermines due process and human rights.  A charge or conviction is not  required to activate a Silver Notice. The Notice will alert and request other member countries to investigate and provide information on an individual’s assets, bank accounts and even their residential homes. An Interpol expert says the move is a financially motivated deal with member countries. “A new Interpol service has been introduced this month which will allow the global surveillance of individuals without due process”, says renowned Interpol and Extradition expert Radha Stirling , the founder of IPEX (Interpol and Extradition) Reform  and Due Process International . Italy has been the first country to issue a Silver Notice but the other member countries will follow suit in droves. Stirling says Silver Notices are a “product” offering from Interpol to member states. “Interpol is under constant pressure to raise money and they need to make themselves a profit centre to donors, not a cost centre. They have opened the door for member states to be able to monetize their use of Interpol by freezing and seizing assets. All of these products are offered under a complete immunity blanket provided by the USA but victims of abuse need to be able to seek justice”, says Stirling. “This is another foot in the door of a global surveillance agenda”, asserts Stirling. “It is totally unacceptable for any member country to be able to find out someone’s location with such ease and international cooperation. This will put lives in danger and is a backdoor way to obtain information that would have been impossible or slow to obtain through usual legal methods”. Lives in Danger “Countries with a long history of issuing politically motivated Red Notices that have endangered lives will now have the opportunity to know exactly where their targets live and where they spend their time. This is a method to circumvent normal due process and enhance international cooperation behind closed doors. Dissidents and political targets will be put at risk as their whereabouts are discovered." Asset Seizures and Freezes “We can expect to see more foreign asset freezing without any oversight. Any country can point the finger and they will be able to locate and request freezing orders against targets on the basis of an ‘investigation’, not even a charge or conviction. This is outrageous and should raise significant concern amongst the international community, particularly those who may have political targets on their heads." Privacy “The new product opens doors to violation of privacy and espionage by despotic governments who target the enemy of the day. I call it a product because that’s what it is. Interpol is selling their services as an international recovery agent at the expense and possibly the lives of individuals. “If governments can discover private overseas information through diplomatic agreements rather than legal process, anyone of interest can be targeted. Interpol requires no proof, relying on the honesty of the member countries which has been proven time and time again to have violated international law and UN principles." Reputational & Business Damage “There is zero accountability to Interpol for wrongful and abusive notices, no matter the damage. Issuing a Silver Notice will likely cause banks to end relationships with customers and result in unimaginable damage to their business and relationships. This has happened to be as a result of Red Notices and will undoubtedly happen with a Silver Notice.” Perception “The idea of a Silver Notice will raise less concern for the victim. It will be perceived by the community as about their assets, not about them and if they’re innocent, it will sort out. However, the ability to misuse these notices and the potential ramifications and damage this will cause individuals is inimaginable. A Silver Notice, for one, implies someone is being investigated for a serious crime that would warrant 4 years or more in prison." “On top of the clear violation of privacy and due process, people may be denied entry into many countries, denied tourist entry visas or rejected when applying for a residency visa. They may not even know why." “Their banks may terminate their facilities, blacklist them which in turn can ruin their businesses and livelihood then of course, there is the resulting reputational damage and trauma that comes with being targeted by the world’s largest surveillance operation. This is not something you ever want to have to explain to your family, colleagues or boss." “Then of course you have people who are genuinely in danger and who should be afforded the right to safety and privacy”. But aren’t they all criminals? “I’ve personally dealt with hundreds of abusive Interpol warrants. Some have been politically motivated, others economically motivated or have stemmed from personal vendettas and others have been as ridiculous as a few thousand dollar credit card debt. In all of these cases, we have managed to delete the Interpol warrants because Interpol has agreed they should not have been listed in the first place. The fact that they have to delete notices and have been granted immunity, should suffice as evidence that they are doing something wrong." UAE and Qatar Banks “For over 17 years, I’ve been helping clients who have become targets of Middle Eastern banks, mostly UAE and Qatar. They have listed customers on Interpol and waited for them to be arrested abroad which they’ve seen as the perfect time to demand extortionate sums of money that weren’t even owed. They’ve used Interpol as their own debt collectors and they will be first in line to initiate Silver Notices to accompany Red." “I’ve helped people mitigate these risks as much as possible through bank negotiations, Interpol prevention submissions and Interpol deletion when required. Often though, the bank customer is completely taken by surprise and we’ve had to fight off extradition proceedings for them. Brian Glendinning was held in horrendous conditions in Iraq on behalf of a bank. Interpol is something to be taken seriously and it seriously needs to be legally accountable”. Personal Vendettas “Whether it’s a civil dispute or a personal vendettas, we’ve seen people fabricate criminal allegations for the sole purpose of listing someone on Interpol. This gives the person time to misappropriate their company or assets through less than legal means or sometimes, it just satisfies their vengeance. This happens in the UAE all the time and we even see Sheikhs misusing it, simply because they can. The ruler of Ras Al Khaimah was nicknamed the King of Interpol ." Political Motivation “There is no denying that Interpol has been used as a tool for politically motivated reasons. We saw   Hakeem Alaraibi  targeted by Bahrain and almost extradited. Just recently,  Ulugbek Shadmanov was extradited without due process from the UAE to Uzbekistan over a politically and economically motivated Notice. We’re now preparing a UN application for him as he faces human rights abuses and torture. Sherif Osman , a US citizen, was arrested in Dubai over an Egyptian Notice for his online posts, made from America and he was saved just in the nick of time." Prevention, Removal & Extradition Defence “Preventing Interpol Red Notices is paramount and something we’ve helped our client’s focus on. Picking up the pieces of an Interpol Notice after the fact is always harder than preventing it in the first place. We advise people at risk to seek assistance as soon as possible. This January, we’ve already prepared preventative submissions on behalf of five at risk clients. People are becoming much more proactive since Interpol’s abusive tactics were spotlighted in the media. We hope preventions overtake removals and do the essential work of preventing extraditions for clients like Christopher Emms , Brian Glendinning, Sherif Osman and Conor Howard." Accountability “We have worked with think tanks, organisations and lawmakers in Washington DC to push for Interpol’s immunity to be stripped. Until this happens, Interpol will continue to profiteer from our tax dollars while putting citizens at risk of significant human rights violations without any recourse. Under the new administration, we will highlight this ongoing problem to DOGE and Trump’s new appointees.” Interpol FAQ: What to do when faced with an Interpol Red Notice  eBook : Stirling, Radha: Amazon.co.uk : Kindle Store Or download a free pdf copy directly from Detained in Duibai using the button below Radha Stirling CEO at Detained in Dubai  & Due Process International +44 7 309 114 195

Suspicious illegal extradition of investor and businessman from UAE to Uzbekistan following US lobbyist payments Golden Visa Holder and CEO of a cement production giant, Ulugbek Shadmanov, was unlawfully extradited from the UAE yesterday with no judicial process. United Cement Group is the largest industrial holding company in central Asia, employing more than 7000 people, leaving its CEO the target of individuals and groups who seek to appropriate it.  Ulugbek Shadmanov had successfully fought off a smear campaign led by corrupt businessmen and their US lobbyists. Shadmanov lived in Dubai where he managed his companies under the protection of the UAE Golden Visa, but all that came to an end yesterday when he was flown in handcuffs to Uzbekistan. Shadmanov was surrounded by over a dozen armed Emirati special forces agents during a meeting with his US attorney at his estate in Dubai. He had committed no crime, was not a threat to society or security but was treated like a crime boss, denied access to his lawyers and to any form of judicial proceeding. After a traumatic experience, his US attorney was quickly unshackled and told to quietly leave the country. Shadmanov was not heard from again. His lawyers tried to gain access but Radha Stirling , CEO of Detained in Dubai   and IPEX Reform , says “once authorities brand someone a security department issue, there is little a lawyer can do. When an extradition request is made, UAE law requires the matter be heard by the courts where the individual is given the opportunity to contest the request.  The courts must deny extradition where that person faces serious human rights risks or if the action is politically motivated.  Ulugbek Shadmanov was given no such chance. “We saw how upset South Africa was over the Gupta Brothers, Ireland and the US over the Kinihan’s and the hoops Denmark had to jump through to extradite Sanjay Shah. In those cases, the UAE portrayed that it had an internationally recognised rule of law, dismissing the lobbying attempts of these countries.  So why was Dubai suspiciously keen to hand over a well respected businessman to Uzbekistan with zero legal process whatsoever? “Ulugbek Shadmanov is wanted by Uzbekistan for his assets. The country has an extremely poor human rights record with forced confessions, torture, human rights abuses and corruption. Shadmanov’s family fear for his life. “The UAE portrays itself to investors as safe, but if a country can force someone onto a plane without so much as a basic court hearing, nobody is safe. The secretive manner in which this took place is cause for serious concern. The Uzbek players who were targeting Shadmanov had paid substantial sums to US lobbyists. They held close relations with lobbyist Steve Payne, Former Secretary of State Mike Pompeo & Former U.S. Energy Secretary Rick Perry who also have long standing tight-knit relations with the UAE government. “It’s highly concerning to see the illegal extradition of a successful businessman, husband and father from Dubai, but it is of particular concern that those targeting him had paid influential Americans to assist in their pursuit. Shadmanov’s team are investigating the extent of the skullduggery and violations of US, UAE and international law.  It's important to know whether any US citizens were involved in this illegal extradition, as they were in the 2018 abduction of Princess Latifa”.  Further Information, Books and Press Packs to download. And Contact and Social Media Directory. Radha Stirling CEO at Detained in Dubai  & Due Process International +44 7 309 114 195 Detained in Dubai:  http://www.detainedindubai.org Radha Stirling:  http://www.radhastirling.com Due Process International:  http://www.dueprocess.international Interpol Red Notice  https://www.interpolrednotice.com/  UAE Police Check (UAEPC):  https://uaepolicecheck.com/ IPEX - Interpol & Extradition Reform & Defence Experts:  https://www.ipexreform.com/ Detained in Doha:  https://www.detainedindoha.org CLAN - Crypto Legal Advocacy Network:  https://www.bitclan.org/ Gulf Investment Monitor:  https://www.gulfinvestmentmonitor.com/   Podcast:  http://www.gulfinjustice.news Princess Latifa:  www.princesslatifa.org  Facebook:  http://www.facebook.com/detainedindubai   YouTube:  http://www.youtube.com/detainedindubai X (Twitter):  https://x.com/RadhaStirling   LinkedIn:  https://www.linkedin.com/in/radhastirling    Live news and updates on Telegram:  https://t.me/stirlingnews   mail: info@detainedindubai.org / Press queries: press@detainedindubai.org   Phone: +447309114195  WhatsApp:  Click here Guides, Press Packs, Books and Information Pamphlets by Radha Stirling. Free to download. click here click here click here click here

CEO of cement giant faces politically motivated extrajudicial extradition  They will will extort and torture him. UAE Golden Visa holder fights extrajudicial extradition after his estate was stormed by special forces in Dubai. The prominent CEO is being held somewhere in Dubai but hope is dwindling as the Emirates rulers decide whether to extrajudicially extradite him to Uzbekistan where economically motivated charges are being manufactured. His US Attorney is lobbying for the case to go through court where his client at least has a chance to present his case. United Cement Group (UCG)  owner, Ulugbek Shadmanov, moved to Dubai under the UAE’s Golden Visa where he’s resided for several years. He conducts business, actively invests in the country’s economy under the Golden Visa, which underscores his contribution to the state’s development. UCG is the largest cement holding in Central Asia, operating in Uzbekistan, Kyrgyzstan and Kazakhstan, employing over 7,000 individuals. Uzbekistan’s ongoing political rivalries and tribal clashes caused instability in the country with many business owners opting to pack up and leave.  “The bigger the fish, the more at risk”, explains Due Process International  founder, crisis manager and extradition expert, Radha Stirling . “When a country becomes unstable or when corruption is rife, those with substantial assets are very much at risk. Charges will be fabricated against them as a means to misappropriate their life’s work. "Uzbekistan has suffered widespread corruption issues, bribery, embezzlement. Ulugbek was very much at risk of targeting. He opted to relocate to the UAE and manage his business from safety”, explains Stirling. Mr Shadmanov, a highly influential businessman with an impeccable reputation, increased cement production and had planned to support rebuilding efforts in Ukraine.  “He felt safe in the UAE”, adds Stirling, “that the Emirates would protect him from any politically motivated attempts to target him and his businesses, that is, until the 10th of December 2024”. Mr Shadmanov was meeting with his US attorney, Mark Agnifilo, when his estate was stormed by a fully armed special forces unit in combat gear. Mr Agnifilo and another American associate lay face down on the floor as the three were restrained and handcuffed. The two Americans were eventually released and told to go home to the US while Mr Shadmanov has not been heard from since. Local lawyers say the UAE appears to be considering extraditing him without going through the courts and affording him the chance to legally defend himself.  “This is truly frightening”, says Ms Stirling. “Imagine living in a country because it appears safer and modern with a proper legal system to then find you can be flown out in the night at the click of a finger”. UAE authorities have apparently asked Uzbekistan if they can produce any charges and the country is now conjuring up paperwork to legitimise the request but Stirling says, “it is quite clear that powers in Uzbekistan are targeting Mr Shadmanov as a means to misappropriate his assets. We are certain that if he is extradited, he will be tortured until he signs over all of his holdings. His family fear for his life and are begging the UAE to at least give him due process. He hasn’t committed any crime. His family can’t imagine what he will go through if he is sent to Uzbekistan. They don’t believe they will ever see him again. “The UAE has processed a number of extradition requests over the years and has moved towards a more stringent process whereby individuals are able to submit a defence in court and will be protected if they risk serious human rights violations or torture. Uzbekistan has been widely criticised for systematic torture used by security forces to extract confessions, punish political dissidents, intimidate critics, and maintain the regime’s control over the population. There is absolutely no doubt that Mr Shadmanov is in this risk category and that the request is politically and economically motivated”. There is suggestion Uzbekistan may even be trying to fabricate allegations that Mr Shadmanov was somehow implicated in an assassination attempt. Attorney Mark Agnifilo confirms  “there are currently no formal charges against him in connection with the incident and he categorically denies any involvement. His detention and the decision to deport him are troubling at best. “Mr. Shadmanov, who has no prior record of misconduct, is now in a grave situation. I understand that Mr. Shadmanov has been held in isolation, has not been allowed to see counsel, and has not appeared before a court. I further understand that UAE authorities have initiated steps to deport Mr. Shadmanov to Uzbekistan, where he faces the real risk of unjust persecution and imprisonment based on politically motivated and unsubstantiated accusations. “Deportations under circumstances likely to lead to torture or arbitrary imprisonment violate international human rights obligations, including the Convention Against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment, to which the UAE is a party. Mr. Shadmanov could well be subject to just such treatment if send forcibly to Uzbekistan.” Mr Agnifilo has urged UAE authorities to release Mr Shamanov, allow him access to legal representatives to ensure his right to a fair trial and transparent legal process and to respect international obligations to protect individuals from refoulement to countries where they are at risk of persecution, torture, or other severe violations of their rights.  “To date, I have formed a professional team of former investigators and operatives who have initiated an independent investigation into the circumstances surrounding the persecution of my client, including identifying those responsible for these actions worldwide”, Mr Agnifilo said in a statement. “Based on my experience and analysis, I am convinced that all charges against my client are unfounded and nothing more than an attempt to deprive him of his assets and politically discredit him”. Mr Shadmanov’s defence team is calling on the UAE to thoroughly investigate and refrain from surrendering him throughout the course of legal proceedings.  “Extraditions should not be agreed through diplomacy, but through judicial process”, Radha Stirling. “If investors are to feel safe in the country, they need to be assured of due legal process and the presumption of innocence. It is a tragedy when someone is wrongfully extradited to a country where they will be abused, tortured or even killed. "The UAE recently declined Sherif Osman’s  politically motivated extradition to Egypt and we hope they will give the same treatment to Mr Shadmanov. He should not be extradited simply because of his citizenship”. Further Information, Books and Press Packs to download. And Contact and Social Media Directory. Radha Stirling CEO at Detained in Dubai  & Due Process International +44 7 309 114 195 Detained in Dubai:  http://www.detainedindubai.org Radha Stirling:  http://www.radhastirling.com Due Process International:  http://www.dueprocess.international Interpol Red Notice  https://www.interpolrednotice.com/  UAE Police Check (UAEPC):  https://uaepolicecheck.com/ IPEX - Interpol & Extradition Reform & Defence Experts:  https://www.ipexreform.com/ Detained in Doha:  https://www.detainedindoha.org CLAN - Crypto Legal Advocacy Network:  https://www.bitclan.org/ Gulf Investment Monitor:  https://www.gulfinvestmentmonitor.com/   Podcast:  http://www.gulfinjustice.news Princess Latifa:  www.princesslatifa.org  Facebook:  http://www.facebook.com/detainedindubai   YouTube:  http://www.youtube.com/detainedindubai X (Twitter):  https://x.com/RadhaStirling   LinkedIn:  https://www.linkedin.com/in/radhastirling    Live news and updates on Telegram:  https://t.me/stirlingnews   mail: info@detainedindubai.org  / Press queries: press@detainedindubai.org   Phone: +447309114195  WhatsApp:  Click here Guides, Press Packs, Books and Information Pamphlets by Radha Stirling. 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