Work & Results

News about the firm's work and the relief achieved for clients
NEMETS submits an expert opinion in an international extradition case, providing insight into the problem of INTERPOL abuse

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NEMETS successfully co-counsels a client, a victim of an abusive Red Notice - INTERPOL agrees to delete the Red Notice due to the government’s flagrant violations of the client’s rights to due process and a fair trial

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Yuriy Nemets speaks at the American Bar Association event "Latest Developments in INTERPOL's and its Member Countries' Approach to Transnational Repression" (July 25, 2023, Washington, DC)

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Following NEMETS' successful challenge of an abusive INTERPOL Red Notice, an immigration court grants the law firm's client asylum

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NEMETS is retained by a major freight forwarder to review existing and draft new contracts with shippers, brokers and carriers.

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NEMETS successfully advises a client on banking regulations and Know Your Customer (KYC) laws. The client has been able to maintain existing relations with credit institutions and establish new ones.

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NEMETS advises a client in an international investment dispute over an unlawful expropriation of the client's investment by the host state

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Yuriy Nemets speaks at the American Bar Association event "INTERPOL and Growing Transnational Repression" (July 12, 2022, Washington, DC)

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Following Yuriy Nemets' expert witness testimony about INTERPOL Red Notice abuse, a court of one of the countries-members of the European Union denies the extradition request

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U.S. Congress adopts and President Biden signs into law the Transnational Repression Accountability and Prevention Act (the TRAP Act) which includes several provisions proposed by NEMETS and aimed at fighting INTERPOL abuse

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Yuriy Nemets speaks at the American Bar Association event "Abusing INTERPOL’s Resources to Persecute Expatriate Dissidents" (July 15, 2021, Washington, DC)

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INTERPOL approves NEMETS' request to delete a Red Notice regarding the law firm's client

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INTERPOL deletes a 'red' diffusion concerning the law firm's client

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Yuriy Nemets speaks at the American Bar Association event ‘Current Developments in INTERPOL Red Notice Abuse’ (July 10, 2020, Washington, DC)

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Following Yuriy Nemets’ expert witness testimony about INTERPOL Red Notice abuse, a United States immigration court grants the individual asylum

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NEMETS advises a major stevedore and maritime logistics company on customs regulations

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At the request of the U.S. Helsinki Commission, NEMETS drafts amendments to INTERPOL’s rules and to the United States legislation necessary to protect the victims of INTERPOL abuse

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Yuriy Nemets speaks at the American Bar Association event ‘Red Notices and the INTERPOL Wanted List: Balancing Law Enforcement with Due Process’ (January 29, 2019, Washington, DC)

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NEMETS advises a client in an international trade dispute over an embargo a foreign government imposed on certain goods produced in the United States

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NEMETS successfully advises an international investor in a start-up private placement of series seed preferred stock

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Yuriy Nemets' expert opinion on INTERPOL abuse and the rights of individuals on the international wanted list helps an asylum-seeker avoid detention

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Yuriy Nemets speaks about INTERPOL Red Notice abuse at Texas A&M University School of Law (April 10, 2018)

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Yuriy Nemets speaks at the Association of Certified Financial Crime Specialists (ACFCS) event "Entrepreneurs on the International Wanted List: Balancing Law Enforcement with Due Process"

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NEMETS successfully advises a group of international entrepreneurs-plaintiffs in a libel case against a news website, the court awards over $900,000 in damages

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INTERPOL approves NEMETS’ request to remove a Red Notice and other information regarding the law firm’s client from the Organization’s databases

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Following NEMETS’ demand, a website popular among traders and investors removes a defamatory post about the law firm’s client

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NEMETS successfully represents a client in an international extradition case, the court rules to deny the extradition request and allows the law firm’s client to leave the country

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NEMETS advises a group of international investors on banking regulations and Know Your Customer (KYC) laws

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NEMETS successfully represents a group of clients, individuals and corporations, before a U.S. district court in a multi-million dollar dispute over a breach of contract on sale and purchase of securities, obtains a settlement favorable to the clients

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