Ahmed Abdelmawgoud is a legal counsel specializing in INTERPOL matters, international police cooperation and transnational criminal law. He previously served as a Legal Officer with the Commission for the Control of INTERPOL’s Files (CCF), where he dealt with access to, correction and deletion of data in INTERPOL’s information system. His practice focuses on INTERPOL notices and diffusions, CCF proceedings, international extradition, personal data protection and strategic legal submissions.

Dmytro Konovalenko is an attorney with more than five years of experience who specializes in defending clients against the abuse of Interpol Red Notices and extradition requests from countries such as Russia, Ukraine, Uzbekistan and the USA. As a member of the International Bar Association, he applies his expertise in Interpol and extradition law to protect clients’ rights in complex cases spanning multiple jurisdictions.

He has secured the cancellation of Red Notices in areas such as economic crimes, political disputes and war crimes, where extradition requests are often contested. For example, he obtained the cancellation of a Red Notice against a member of the Ukrainian parliament who had been wrongly accused of bribery in Belarus. He also achieved the closure of proceedings against an Austrian businessman by proving that Russia had misused Interpol to pursue commercial disputes against him.

Documents he filed in good time have repeatedly prevented unjust arrests. Recently, he prevented the extradition of a Kenyan entrepreneur who faced charges arising from commercial disputes rather than criminal acts. Thanks to his efforts, the Commission for the Control of INTERPOL’s Files cancelled the relevant notice when reviewing the case.

He takes pride in carefully analysing extradition cases and building comprehensive legal arguments against unlawful extradition requests. His unique personal experience allows him to anticipate the challenges faced by clients from Eastern Europe, Asia and the Americas.

Anatoly Yarovyi is an experienced and highly regarded lawyer with 20 years of professional experience and in-depth expertise in law enforcement and intelligence activities, public international law and human rights. He currently specializes in Interpol and extradition cases and advises high-profile individuals on personal and business security, data protection and freedom of movement.

Anatoly has extensive experience gained at the prosecutor’s office, in intelligence agencies and at several prestigious international law firms from the global TOP 10. His expertise is backed by a strong academic background, including a Master of Law from Lviv University (2004) and an LL.M. from Stanford University (2013).

Anatoly defended his dissertation on covert investigative and intelligence activities and received a doctorate (Ph.D.) in the philosophy of law.

As a dedicated human rights and Interpol lawyer, he has successfully handled many well-known multi-jurisdictional cases involving politicians, entrepreneurs and human rights activists around the world. He also represents clients before the European Court of Human Rights (ECtHR) and in 2021 was one of 15 candidates for the position of ECtHR judge.

Anastasia Goma is a highly skilled Senior Associate focused on international criminal defense, including complex financial cases and extradition matters. With a Master’s degree in Criminal Law and seven years of judicial system experience, she offers advanced procedural insight into cases involving economic and politically motivated accusations.

Anastasia Goma advises clients across Asia, the Middle East, and Europe, providing defense in cases where financial assets and personal liberty are at significant risk due to cross-border legal actions.

Secure your assets and freedom by consulting Anastasia Goma for professional legal assistance.

Hanna Sianko is a legally trained professional with a strong international academic background spanning the United Kingdom and the United States. She holds a Master’s degree from the London School of Economics and Political Science, where she produced a dissertation focused on human rights violations. In addition to her comprehensive legal education, Hanna possesses a solid foundation in international development, enabling her to assess complex global issues from both legal and policy perspectives. Her core areas of expertise include international criminal law, human rights law, and international commercial law, with a particular emphasis on the interplay between criminal accountability and human rights protection.

During her work at the Community Legal Advice Center in London, Hanna gained practical experience across a diverse range of civil, regulatory, and commercial matters, enhancing her understanding of procedural safeguards and access to justice. Her professional background also extends to business and commercial environments, allowing her to combine legal precision with pragmatic insight into regulatory and corporate frameworks. Serving as Team Leader in the Herbert Smith Freehills Competition Law Moot and participating in a prominent arbitration competition, she further developed her advocacy, research, and analytical skills, strengthening her ability to address multifaceted legal challenges.

Hanna currently advises clients on a wide spectrum of Interpol-related matters, including notices, diffusions, and data protection, in addition to providing guidance on extradition issues. Her work focuses on navigating cross-border legal complexities and safeguarding clients’ rights within international cooperation mechanisms. Driven by a strong commitment to the rule of law, access to justice, and the protection of individual rights, she applies rigorous legal reasoning paired with high ethical standards. Fluent in English, Russian, and Spanish, Hanna delivers comprehensive support to clients operating across diverse legal and cultural environments.

With significant international legal experience, Cliodhna Joyce-Daly is an Irish qualified solicitor. Her practice encompasses civil law, where she demonstrates a profound commitment to social justice. Cliodhna Joyce-Daly successfully completed her professional training at the Law Society of Ireland and holds a Master of Laws from Dublin City University, highlighting her deep expertise in international and civil legal matters.

Ms. Melisa Kurter is a lawyer who possesses a unique set of competencies for addressing complex issues related to international sanctions and blocked assets. Her expertise in international criminal law, human rights, and, importantly, data governance, provides a solid foundation for advising clients facing sanctions regimes like those imposed by OFAC.

Her education is international in nature and ideally suited for navigating the intricate world of global finance and law. After earning a Bachelor of Laws (LL.B.) from Marmara University, she went on to obtain a Master of Laws (LL.M.) in Transnational Crime and Justice from UNICRI (Italy) and UPEACE (Costa Rica). This program gave her an understanding of how international legal norms are created and applied, which is key to challenging the improper application of sanctions.

Ms. Kurter’s experience within UN structures is directly relevant to cases involving blocked funds. Her work in The Hague at the International Residual Mechanism for Criminal Tribunals (IRMCT) provided her with experience in analyzing complex financial and transactional data within the context of international investigations. Furthermore, her research at the UN Sustainable Development Group (UNSDG) focused on inclusivity and the protection of vulnerable groups, a crucial legal argument when sanctions violate fundamental human rights. Her expertise in data governance and experience with criminal cases in Türkiye, including complex economic and environmental crimes, enable her to effectively analyze and challenge the grounds on which a client’s assets have been frozen.

 For over 15 years, Tarek Muhammad has been a Senior Legal Advisor specializing in navigating complex sanctions regimes, including OFAC, EU, and UN sanctions. He provides strategic counsel to UHNWIs, multinational corporations, and state entities on compliance, risk minimization, and matters related to blocked funds. His profound understanding of international law is key to addressing the challenges posed by OFAC and other international sanctions.

Tarek masterfully develops and implements effective compliance programs designed to mitigate risks associated with sanctions. His experience includes managing cross-border litigation and arbitration where sanctions play a critical role. With an LL.B. from Damascus University and further qualifications in international arbitration and compliance, he offers insightful strategies for clients impacted by financial restrictions. Tarek Muhammad is a recognized voice on sanctions law, frequently publishing and speaking at international forums, and provides trilingual (Arabic, English, French) consultations with an unwavering commitment to confidentiality and legal precision.

Irina Berenshtein is a recognized specialist in international law, possessing unique experience in matters related to sanctions by the U.S. Office of Foreign Assets Control (OFAC) and asset protection. A graduate of the Odesa National Law Academy and an IBA member, she successfully helps clients navigate the complex system of international sanctions and restrictions.

Her practice includes in-depth analysis of sanction regimes, handling compliance cases, challenging inclusions in sanction lists, and developing strategies for unblocking assets affected by OFAC and other regulators. Irina has expertise in interacting with FATF, OFAC, and international financial institutions, enabling her to effectively protect the interests of private clients and corporations.

Irina pays special attention to cases involving economic crimes, financial flow regulation, and protection against arbitrary state interference in private capital management. Her experience in jurisdictions with high regulatory control (UK, UAE, USA, Cyprus) allows her to find comprehensive solutions for asset preservation and recovery.

The “Private Client Lawyer of the Year — Eastern Europe” awards (2019, 2021) confirm her leadership in serving private clients whose interests are often affected by international sanctions policy. Irina Berenshtein combines strategic thinking and legal precision to protect clients from the consequences of OFAC sanctions, ensuring confidentiality and a proactive approach to solving the most complex challenges.

Marina Mkrtchieva successfully combines international legal expertise with a keen focus on client interests. A 2017 graduate of Kyiv Law University, she quickly achieved professional recognition, becoming an IBA member and earning a place on the “Top 30 Lawyers Under 30” list.

Marina specializes in complex transnational cases: extradition, defense in Interpol matters, and applications to the European Court of Human Rights. She demonstrates a confident command of international procedures, offering strategic defense in cases where national and international interests intertwine.

A significant part of her practice involves defense in cases concerning economic crimes, corruption, and politically motivated persecutions. Here, her analytical abilities, understanding of the international situation, and skill in considering political risks are particularly crucial.

Mkrtchieva has participated in implementing EU legal standards in Eastern Europe, contributing not only to the development but also to the effective application of norms for human rights protection.

For her clients, Marina is not just a lawyer but a defender, confidently guiding them through the legal system in the most challenging situations. Her practice is built on principles of professionalism, transparency, and impeccable adherence to ethics.

Christina Abdel Ahad is a lawyer with dual Master of Laws degrees in International Business Law and International Human Rights Law. Her specialization in international human rights law and international criminal law strengthens her ability to address complex legal issues involving transnational justice.

Christina Abdel Ahad possesses valuable experience in corporate and commercial law, including drafting and analyzing a wide range of legal documents related to corporate transactions and wealth management. Her multidisciplinary background allows her to approach cases with a comprehensive legal perspective. Proficiency in Arabic, English, and French further enhances her capabilities in international legal interactions.

Attorney. Partner at Dziekański Chowaniec Ajs.

Member of the European Criminal Bar Association.

He specializes in white-collar criminal law, fiscal criminal law, criminal compliance and international criminal law. He has particular expertise in international criminal law, assisting international clients in proceedings concerning the European Arrest Warrant (EAW), extradition and INTERPOL-related matters.

Since 2014 he has advised mainly on the criminal liability of legal entities and individuals operating in business. His experience includes numerous cases of corruption, manipulation of financial instruments, money laundering, fraud, tax fraud (VAT fraud), and breach or misuse of trade secrets and unfair competition.

He helps clients minimise liability risks by implementing compliance programmes covering anti-corruption rules, codes of ethics, whistleblowing mechanisms and measures against money laundering and terrorist financing (AML/CFT).

Before founding his own law firm, he spent more than five years in the white-collar crime department of an international law firm based in Warsaw, Poland.

He graduated from the Faculty of Law of Kozminski University in Warsaw and also studied at Justus Liebig University in Giessen (Germany), where he took part in a programme focused on international commercial and corporate law.

He lectures in the postgraduate programme “Compliance & ESG Officer” at Lazarski University, where he teaches courses on trade secrets and other legally protected professional secrets.

Tatiana Del Moral is a lawyer with 18 years of professional experience in international law, migration processes and diplomatic protocol. She currently serves as Deputy Director for Europe at the humanitarian organization Livingstones Foundation in Spain and runs her own law firm, Tatiana Del Moral Lawyers PTY, based in Panama.

With an academic background in law, political science and theology, Tatiana combines legal expertise with a humanitarian approach. She provides comprehensive legal advice on visa applications, naturalization and Panamanian citizenship, defense in deportation proceedings and administrative appeals. She also represents clients in civil and corporate legal matters, including contracts and litigation.

Over the course of her career she has built a strong international practice, leading projects in civil society development, strategic planning and cross-border cooperation. She is fluent in Spanish and English and is recognized as a reliable and committed lawyer in international legal settings.