Work & Results
News about the firm's work and the relief achieved for clients
NEMETS is retained by a major freight forwarder to review existing and draft new contracts with shippers, brokers and carriers.Read more about our work in this area
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.Read more about our work in this area
Yuriy Nemets speaks at the American Bar Association event "INTERPOL and Growing Transnational Repression" (July 12, 2022, Washington, DC)Read more about our work in this area
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 abuseRead more about our work in this area
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 requestRead more about our work in this area
Yuriy Nemets speaks at the American Bar Association event "Abusing INTERPOL’s Resources to Persecute Expatriate Dissidents" (July 15, 2021, Washington, DC)Read more about our work in this area
INTERPOL approves NEMETS' request to delete a Red Notice regarding the law firm's clientRead more about our work in this area
INTERPOL deletes a 'red' diffusion concerning the law firm's clientRead more about our work in this area
Yuriy Nemets speaks at the American Bar Association event ‘Current Developments in INTERPOL Red Notice Abuse’ (July 10, 2020, Washington, DC)Read more about our work in this area
Following Yuriy Nemets’ expert witness testimony about INTERPOL Red Notice abuse, a United States immigration court grants the individual asylumRead more about our work in this area
NEMETS advises a major stevedore and maritime logistics company on customs regulationsRead more about our work in this area
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 abuseRead more about our work in this area
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)Read more about our work in this area
NEMETS advises a client in an international trade dispute over an embargo a foreign government imposed on certain goods produced in the United StatesRead more about our work in this area
NEMETS successfully advises an international investor in a start-up private placement of series seed preferred stockRead more about our work in this area
Yuriy Nemets speaks about INTERPOL Red Notice abuse at Texas A&M University School of Law (April 10, 2018)Read more about our work in this area
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"Read more about our work in this area
NEMETS successfully advises a group of international entrepreneurs-plaintiffs in a libel case against a news website, the court awards over $900,000 in damagesRead more about our work in this area
INTERPOL approves NEMETS’ request to remove a Red Notice and other information regarding the law firm’s client from the Organization’s databasesRead more about our work in this area
Following NEMETS’ demand, a website popular among traders and investors removes a defamatory post about the law firm’s clientRead more about our work in this area
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 countryRead more about our work in this area
This website and any statements, articles, posts, and other materials made or authored by the law firm or by any attorney or other individual employed or otherwise affiliated with the law firm and published on this website or in any other source, including, but not limited to, online and printed sources, are not intended to be legal advice. Contacting the firm or any such attorney or individual does not create an attorney-client relationship. Any past results do not predict future outcomes.
