Testimonials

Resultados y opiniones de clientes

Comunicado de prensa

Miami, Florida, EE. UU. – Gilberto Jesús Imery González, ciudadano venezolano y empresario, ha ganado su impugnación contra la Alerta Roja de INTERPOL emitida a su nombre. Con base en la información presentada en su impugnación, INTERPOL ha eliminado de sus bases de datos la Alerta Roja a nombre del Sr. Imery.

La decisión de INTERPOL de retirar la Notificación Roja constituye un paso importante en los esfuerzos del Sr. Imery por limpiar su nombre de los falsos cargos penales que fueron presentados en su contra por una persona con estrechos vínculos con el gobierno de Chávez/Maduro en Venezuela.

Al igual que muchos otros empresarios en Venezuela, el Sr. Imery fue objeto de un trato injustificado e injusto por parte del sistema de justicia penal venezolano debido a su condición de empresario privado que se oponía a la agenda política del gobierno venezolano.

El caso comenzó cuando la empresa privada del Sr. Imery, dedicada a la construcción, transporte y minería, se vio envuelta en una disputa comercial privada. El Sr. Imery era un ex socio de la empresa con sede en Venezuela y se vio obligado a ceder todas sus acciones en la empresa a personas estrechamente vinculadas al gobierno venezolano. El ex socio del Sr. Imery orquestó una investigación penal en su contra. Finalmente, a pesar de la falta de pruebas de cualquier actividad delictiva, las autoridades venezolanas presentaron cargos por fraude y malversación de fondos públicos contra el Sr. Imery.

El Sr. Imery ya se había mudado a los Estados Unidos cuando se presentaron los cargos y solo se enteró de que las autoridades venezolanas habían obtenido una Notificación Roja en su contra cuando intentó viajar al extranjero.

Una vez que el Sr. Imery se dio cuenta de que se había emitido una Notificación Roja de INTERPOL en su contra de inmediato comenzó a tomar medidas para solicitar la eliminación de la Notificación. Centrándose en la motivación política y en el ámbito privado

Dado el carácter comercial de los cargos subyacentes, su abogada con sede en Estados Unidos, Michelle Estlund, preparo un recurso contra la Notificación Roja. Dicho recurso fue preparado en abril del 2013.

La Comisión de Control de los Ficheros de INTERPOL («CCF») revisó la información que proporciono la abogada Estlund. Tras la revisión, la CCF recomendó que la información a nombre del Sr. Imery se eliminara de forma permanente de los ficheros de INTERPOL, y dicha recomendación fue aceptada.

El Sr. Imery ya puede viajar al extranjero sin temor a ser detenido en virtud de la Notificación Roja. Sigue defendiéndose de las acusaciones de su denunciante, quien también ha presentado una demanda civil en su contra ante un tribunal de Miami, Florida. Junto con su abogado civil, Brian Barakat, el Sr. Imery se mantiene optimista de que el asunto civil también se resolverá con éxito. El Sr. Imery declaró:

“Creo en la transparencia del sistema judicial de Estados Unidos y tengo fe en que el tribunal de aquí reconocerá que este caso de abuso político no debe traspasar las fronteras internacionales”.

El Sr. Imery y su ex socio Iván Carrero, fueron entrevistados recientemente por Patricia Poleo, una periodista venezolana a quien se le concedió asilo político en Estados Unidos debido a la persecución política por parte del gobierno venezolano. La Sra. Poleo ha expresado su preocupación por el hecho de que los casos de persecución política procedentes de Venezuela hayan sentado las bases para demandas civiles en los tribunales de EE. UU., y continúa trabajando para denunciar la opresión política y el abuso de poder.

PARA SU PUBLICACIÓN INMEDIATA:

GILBERTO JESÚS IMERY GONZÁLEZ LOGRA QUE SE RETIRE LA ALERTA ROJA DE INTERPOL

My Clients In Their Own Words

“I was arrested in Italy due to an absurd fraud complaint against me brought in Paraguay, a South American country where I had managed an investment made by a Brazilian company. This complaint generated an international order of arrest with the allegation I had not appeared in a first hearing after a complaint. I was arrested in Milan where I was on a business trip and Paraguay requested my extradition, just due to an allegation that I had not appeared at a hearing. The truth is that the complaint was completely false and I had never been even informed about the hearing. Anyhow, I've got to know Ms. Estlund through a press article published about Interpol's mistakes and injustices. By phone we spoke for the first time when I was still under house arrest in Milan. I had a good first impression and hired her. We worked together and it was a nice experience. And after 8 months, Interpol judged our case and decided to remove my name from the Red Notice list. It was one of the happiest days and I thank Michelle for that. She has extensive experience indeed and is also very open to listen to her client's story and points of view, capture that, and convert into the appropriate language to be argued in the process. I also realized that Michelle involves herself deeply in the situation and suffers and celebrates together with her client. I am very grateful for her work and still own her a personal visit and celebration (since I had never had the opportunity to meet her in person after my release due to the Coronavirus situation).”

Gustavo

"In 2016, the Venezuelan authorities used their access to Interpol´s databases to make me the subject of an Interpol Red Notice. It is well known "that the Venezuelan authorities have abused their access to Interpol´s databases, often utilizing the system to persecute people who are opposed to the Chavez/Maduro regime. Michelle came highly recommended. I contacted Michelle in early 2017 to ask for advice on dealing with my Interpol problem. She interviewed me about my case and felt that she could help me. She was professional, concise, and showed great empathy towards my situation. Michelle is a subject matter expert in dealing with Interpol and knows the rules and constitution intimately. She presented a very strong case to Interpol and in only 4 months, the Red Notice was removed and my name cleared of Interpol´s databases. Thank you Michelle!"

Bernardo

"I feel that it was a great choice to have hired Ms. Estlund's legal services for my Interpol Red Notice case, both for the cordiality of our conversations and for the excellence of the result obtained. I had the best and fastest responses and very pleasant personal conversations with Ms. Estlund and her staff. I am fully satisfied with her representation."

Oscar

"I'm an attorney who handles immigration matters, and Michelle Estlund is the only criminal defense attorney I trust in defending my clients when they have criminal issues. I have referred several clients to Michelle Estlund and she is incredibly professional, knowledgeable, and works hard to get the best possible result for her clients. She is also very adept at handling individuals that have issues with Interpol, which is rare to find. I highly recommend Michelle Estlund."

Jorge

"My wife and I were thankful for Ms. Estlund's advocacy on our behalf to have my Interpol Red notice dropped. In the midst of my stressful immigration case, Michelle patiently answered our questions with confidence and clarity. She also collaborated with our immigration attorney which was super helpful given her expertise. We're glad to endorse Ms. Estlund to anyone looking to be represented by an honest, savvy, and professional Interpol attorney. Thank you, Michelle, for all your work."

Mohamad And Lydia

"Michelle is everything one would want in a lawyer. She is incisive, smart, tenacious and works tirelessly . Our case was [a] Red Corner Notice from Mozambique which was based on a false police complaint. This is easier said but difficult to entangle. Michelle got us a 5-0 decision from the CCF with her work. She gave back our life and peace. The best decision was to go to her."

A.A. And S.A.

"I would like to forward this review for Michelle Ann Estlund, for whom I retained twice. I originally retained Ms. Estlund for a member of my family in regards to a criminal defense case . She was professional, concise, and on point. She provided us with a very favorable outcome which included pretrial diversion and record sealing. We were very pleased at that point. As fate would have it , a year later I found myself in the same place, only worse. I was charged with two major felonies, and deeply entrenched in the legal justice system. I retained Michelle once again. let me say it again, her professionalism and knowledge of the justice system are paramount. She was always there for me whether by cell phone or meeting me at the office on a Saturday, always keeping me up to date with current situations. In the courtroom her experience was obvious, whether a motion or sounding, always on top of her game, providing the best direction possible. In the end, all the charges were dismissed, resulting in a Nolle Pros, which was the best possible outcome for both of us. Michelle went the extra mile as well seeing us through a return of property motion. A little stressful, but once again she prevailed. I cannot say enough how grateful to her I am."

Glen

"I contacted Michelle in 2011 to ask for advice on dealing with an Interpol problem. At the time I had received a negative response to my appeal with Interpol. I asked Michelle for a second opinion and was skeptical that anything could be done. She read my case and felt that she could help me. I worked with Michelle for over 12 months in preparing my second appeal. Michelle was at all times professional and showed great empathy towards my situation. Michelle is a subject matter expert in dealing with Interpol and knows the rules and constitution intimately. If you want advice in dealing with Interpol there is no better person you could choose. Michelle worked over and above the call of duty in my case and was available 24/7 and took calls from me on many occasions outside office hours. Michelle is a straight talker and tells you how it is and does not promise anything she cannot deliver. I rate Michelle at the highest level for her legal abilities and belief in justice. Having dealt with over 50 lawyers in my career I can say that she is the best. Her fees are fair and reasonable and she is genuinely interested and believes in any case that she takes on. In 2012 we received a successful result. I doubt anyone else could have done a better job. Thank you Michelle."

Kevin

"My personal experience with Michelle Estlund, was excellent!! Not only all my charges were dropped but she also provided me with all the information I needed , she supported me throughout the process and was always responsive. I have only positive words to describe my experience. I will highly recommend her to anyone willing to hire an attorney. She is very experienced and knowledgeable."

Karen

"Michelle, is by far one of the most knowledgeable and experienced criminal attorneys in the State of Florida. She is very informative and extremely helpful for all her clients. I've heard nothing but amazing comments from past refferals. I would 100% recommend Estlund Law to any of my family members or friends who need her services!! You Rock Michelle!"

Michael

"I've known Ms. Estlund since 2010 and she has always been hard working, responsive, ethical and reliable. She is a fierce litigator that ensures she will get the best possible results on behalf of her clients. I would highly recommend Michelle to anyone that has been accused of a crime."

Brian

"As a criminal defense lawyer it was a privilege to work with Michelle Estlund on a case. She was passionate and driven and worked dilligently to get an outstanding result for our clients. I highly recommend Michelle Estlund!"

Susy

From our clients following the removal of their Red Notices in a Russian insurance matter involving intervention by Russia's Central Bank: "Thank you so much for this wonderful news. We have reviewed the decision, and we are deeply grateful for your dedication, professionalism, and persistence throughout these past two years. Your support and expertise during such a difficult and stressful period meant more to us than words can express. This outcome is incredibly important for us, and we know it would not have been possible without your hard work and commitment. We truly appreciate everything you have done and share in your happiness about this result."

M & T

Five-Star Ratings on Avvo & Google

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

Resultados y opiniones de clientes

Comunicado de prensa

What People Say About Ms. Estlund

My Clients In Their Own Words

Five-Star Ratings on Avvo & Google