Yuriy Nemets speaks at the American Bar Association event ‘Abusing INTERPOL’s Resources to Persecute Expatriate Dissidents’ (July 15, 2021)
Yuriy Nemets speaks at the American Bar Association event ‘Current Developments in INTERPOL Red Notice Abuse’ (July 10, 2020)
Following Yuriy Nemets’ expert witness testimony about INTERPOL Red Notice abuse, a United States immigration court grants the individual asylum
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)
At the request of the United States Helsinki Commission, NEMETS drafts amendments to INTERPOL’s rules necessary to protect the rights of individuals on the international wanted list and amendments to the United States legislation to stop the practice of using INTERPOL red notices and diffusions as evidence against individuals in bail and extradition hearings
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’
Yuriy Nemets speaks about INTERPOL Red Notice abuse at Texas A&M University School of Law
NEMETS advises a major stevedore and maritime logistics company on customs regulations
Following NEMETS’ demand, a website popular among traders and investors removes a defamatory post about the law firm’s client
INTERPOL approves NEMETS’ request to remove a red notice and other information regarding the law firm’s client from the Organization’s databases
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
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
NEMETS advises a client in an international trade dispute over an embargo a foreign government imposed on certain goods produced in the United States
NEMETS successfully advises an international investor in a start-up private placement of series seed preferred stock
NEMETS advises a group of international investors on banking regulations and Know Your Customer (KYC) laws