Key Areas of Expertise
- Preparing and filing Red Notice deletion requests
- Drafting preventive submissions and strategic case analyses before the Commission for the Control of INTERPOL’s Files (CCF)
- Advising on politically sensitive, financial, and high-risk criminal cases
International Reach
Anastasia has successfully assisted clients across Europe, the Middle East, and Asia, providing tailored defence strategies in cases where reputational, financial, and personal freedom are at stake. Her ability to navigate politically motivated accusations and complex cross-border proceedings makes her a trusted advocate in the most challenging circumstances.
Why Clients Choose Anastasia?
- Deep expertise in international criminal law
- Solid procedural foundation from years in the judicial system
- Strategic, individualized approach to each case
- Proven track record in defending clients under international pressure
If you are facing a Red Notice or the threat of extradition, consulting Anastasia Goma means securing professional, reliable, and strategic defence.
Hanna Sianko is a legally trained professional with an extensive international education spanning the United Kingdom and the United States. She earned her Master’s degree from the London School of Economics and Political Science, where she authored a dissertation on human rights violations. Hanna’s rigorous legal training is complemented by a strong background in international development, enabling her to approach complex global challenges through both legal and policy lenses. Her expertise lies in international criminal law, human rights law, and international commercial law, with a particular focus on the intersection of criminal accountability and human rights protection.
Through her experience at the Community Legal Advice Center in London, Hanna gained hands-on exposure to a broad range of civil, regulatory, and commercial matters, deepening her understanding of access to justice and procedural safeguards. She has also worked within business and commercial environments, allowing her to combine legal precision with practical insight into corporate and regulatory contexts. Her achievements as Team Leader in the Herbert Smith Freehills Competition Law Moot and participation in a prestigious arbitration competition have further refined her advocacy, research, and analytical skills, strengthening her ability to navigate complex legal issues.
Currently, Hanna successfully advises on a wide range of Interpol-related matters – including notices, diffusions, and data protection issues – as well as dealing with extradition matters. Her work in this area involves advising clients on complex cross-border legal challenges and ensuring the protection of their rights within international cooperation frameworks. Driven by a strong commitment to safeguarding people’s rights and ensuring access to justice, she combines rigorous legal reasoning with an unwavering sense of ethical advocacy. Her multilingual fluency in English, Russian, and Spanish enhances her ability to assist clients with a comprehensive and globally informed legal perspective.
Cliodhna Joyce Daly is an Irish lawyer with extensive experience in international law, covering Ireland and overseas. She holds an LLM from Dublin City University and trained with the Law Society of Ireland. She has practised in criminal, civil and immigration defence, where she is deeply committed to social justice. She has also contributed and volunteered in the fields of international criminal law and human rights.
After approximately ten years of intensive practice as a criminal defence lawyer at the Antwerp Bar, Sahil now serves as a legal consultant, operating primarily in Belgium and the United Arab Emirates. Known for his deep attention to detail, he develops tailor-made, high-quality solutions for each of his clients at every stage of the criminal procedure.
Sahil’s expertise lies in (international) organised crime, and he also has extensive experience and skill in extradition and surrender law. In cases of extradition from the UAE, he works closely with a specialised team of local lawyers in Dubai.
Numerous satisfied clients have benefited from his legal knowledge, purposeful approach, and professionalism. With steadfast composure, he ensures that prosecuting authorities respect the presumption of innocence and the rights of defence at all times. His relatively young age brings enthusiasm and the most up-to-date know-how of the legal system. Nonetheless, the vast experience he has accumulated in a relatively short career has made Sahil Malik one of the most reliable experts, with a wide network and extensive client base.
Languages: Dutch (native); English (fluent); French (advanced); Hindi and Punjabi (native)
Christina Abdel Ahad holds dual Master of Laws degrees in International Business Law (Lebanese American University) and International Human Rights Law (Indiana University), as well as a Bachelor of Laws from the Holy Spirit University of Kaslik. During her specialization in International Human Rights Law, she focused in depth on areas related to international criminal law, international crimes, and the protection of fundamental human rights. This has strengthened her expertise in addressing complex legal issues at the intersection of human rights and transnational criminal justice, including extradition proceedings, INTERPOL Red Notice deletion requests, preventive legal strategies, and the safeguarding of clients’ rights in international legal cooperation frameworks. Christina is deeply committed to defending not only the procedural interests of her clients, but also ensuring the full respect of their human rights throughout the process. In parallel, she also brings valuable experience in corporate and commercial law, with a focus on drafting and reviewing a wide range of legal documents including share purchase agreements, statements of work, arbitration agreements, and instruments related to corporate transactions and wealth management. Her multidisciplinary expertise enables her to serve clients across both business-related and criminal justice matters with a comprehensive legal perspective. Christina’s mother tongue is Arabic; she also speaks English and French proficiently, which allows her to support clients in diverse jurisdictions and navigate multi-lingual legal environments effectively.
A lawyer specializing in international criminal law, human rights, and data governance, with particular expertise in cases related to INTERPOL and extradition.
She built a solid legal foundation by completing a Bachelor of Laws (LL.B.) program at Marmara University (Turkey), and then specialized in international criminal law by earning a Master of Laws (LL.M.) degree in Transnational Crime and Justice from the United Nations Interregional Crime and Justice Research Institute (UNICRI) in Italy and the United Nations-mandated University for Peace (UPEACE) in Costa Rica.
Her experience includes an internship at the Office of the Prosecutor of the United Nations International Residual Mechanism for Criminal Tribunals (IRMCT), the successor to the International Criminal Tribunal for the former Yugoslavia (ICTY) in The Hague, where she participated in war crimes investigations and litigation analysis. She further deepened her knowledge of international governance and human rights by conducting policy analysis as a research intern for the United Nations Sustainable Development Group (UNSDG), focusing on the inclusion of vulnerable groups.
Early in her career in Turkey, Melisa Kurter gained specialized experience in criminal litigation as well as maritime and environmental crimes, working at reputable law firms in Istanbul.
Anatoly Yarovyi is a seasoned and accomplished lawyer with 20 years of professional experience with profound expertise in law enforcement and intelligence activities, International Public Law and human rights, specializing now on Interpol and Extradition cases, as well as consulting high-profile individuals on any matters related to personal and business security, data protection, freedom of movement.
Anatoly possesses a rich blend of experience gained from his tenure in the Prosecutor’s Office, intelligence agencies, and various renowned multinational top 10 Law Firms. His expertise is underpinned by a strong academic background, including a Master of Law from Lviv University (2004) and LLM from Stanford University (2013).
Anatoly has defended his dissertation on the topic of Covert Investigative and Intelligence Activities and is a Doctor of Philosophy in Law.
As a dedicated human rights and Interpol lawyer Anatoly has successfully handled many famous multi-jurisdictional cases involving politicians, businessmen and human rights activists worldwide. He also successfully represents clients in the European Court of Human Right and was one of 15 candidates for the position of the Judge of the ECHR in 2021.
Tarek Muhammad is a highly experienced and strategic legal advisor with over 15 years of professional practice in public and private law, focusing on criminal defense, international law, extradition, compliance, and sanctions regimes. His legal work is distinguished by a sharp understanding of multi-jurisdictional complexity, particularly in matters involving Ultra High-Net-Worth Individuals (UHNWI), multinational corporations, and public authorities.
Throughout his career, Tarek has successfully led complex cross-border litigation and arbitration proceedings, defended clients in extradition cases, and built effective legal strategies in cooperation with foreign counsel. He is also deeply involved in compliance design, risk mitigation, and advising clients on navigating regulatory landscapes shaped by UN, EU, and OFAC sanctions.
Educated at Damascus University (LL.B.), Tarek holds advanced certifications in International Arbitration, Regulatory Compliance, and Transnational Litigation. He provides legal counsel in Arabic, English, and French, and is a regular contributor to legal journals and international forums on sanctions law, international cooperation, and criminal enforcement mechanisms.
With a deep commitment to confidentiality, legal precision, and ethical integrity, Tarek offers tailored legal solutions for clients operating in high-risk, geopolitically sensitive contexts.
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 leads her own law firm, Tatiana Del Moral Lawyers PTY, based in Panama.
With academic training in Law, Political Science, and Theology, Tatiana combines her legal expertise with a humanitarian approach. She provides comprehensive counsel on visa applications, naturalization and Panamanian citizenship processes, defense in deportation proceedings, and administrative appeals. She also represents clients in Civil and Corporate Law matters, including contracts and litigation.
Throughout her career, she has developed a strong international practice, leading projects related to civil society development, strategic planning, and cross-border cooperation. She is fluent in both Spanish and English and is recognized as a reliable and committed lawyer in multinational legal contexts.
Iryna Berenstein, a luminary in the legal profession, epitomizes excellence and sophistication in the realms of International Private Law, Financial Law, Corporate Law, Investment Regulation, Compliance, Data Protection, and Reputation Management. A graduate of the distinguished Odessa National Legal Academy in 2009, Mrs. Berenstein’s illustrious career is further distinguished by her membership in the International Bar Association (IBA) and her repeated accolades as the Best Lawyer for Private Clients in Eastern Europe in 2019 and 2021. These honors reflect her unparalleled expertise and commitment to her Clients’ needs.
Mrs. Berenstein’s legal acumen shines brightest in her work with Ultra-High net worth clients (UHNWI), primarily hailing from Israel, UAE, the US, and the UK. Her portfolio is marked by a series of successfully navigated complex cases, including investment accompaniment and assets protection across various jurisdictions. Her adept handling of multi-million dollar litigations and corporate disputes has not only resolved high-stakes conflicts but has also cemented her reputation as a powerhouse in the legal field.
Her unique experience in Human Rights Law, Compliance, and Data Protection stands out in the legal community. Mrs. Berenstein has achieved remarkable success in cases where others saw little hope, skillfully lifting sanctions and safeguarding the assets and businesses of her clients against formidable challenges. Her ability to navigate legal solutions related to the activities of the Financial Action Task Force (FATF) and other supra-governmental authorities showcases her mastery in applying contentious regulations and restrictions to multinational business structures.
Iryna Berenstein’s career is a testament to her innovative approach, strategic foresight, and unwavering dedication to achieving robust solutions for her clients. Her expertise not only lies in her extensive legal knowledge but also in her ability to see beyond conventional strategies, offering her Clients unparalleled representation in the intricate and evolving landscape of International Law
Maryna Mkrtycheva, an alumna of the prestigious Kyiv Law University, Class of 2017, stands as a paragon of legal excellence and innovation in the field of International Criminal Law. Her admission into the legal profession was marked by an immediate and profound impact, leading her to be recognized as a distinguished member of the International Bar Association (IBA) and earning her a coveted spot in the “Top 30 Lawyers Under 30” rating, a testament to her exceptional legal acumen and early career achievements.
Ms. Mkrtycheva’s expertise is particularly noted in handling extradition cases, where she deftly navigates the complex interplay of international legal frameworks and national jurisdictions. Her prowess in this field is complemented by her significant experience in representing clients before the European Court of Human Rights (ECHR) and Interpol, where she advocates tirelessly for the protection of her clients’ rights in the face of daunting legal challenges.
Renowned for her deep understanding and application of International Criminal Law, Maryna has made significant contributions to the development of EU legislation pertaining to Human Rights regulations. Her work extends beyond theoretical legal constructs; she has been instrumental in the implementation of these crucial EU standards in Eastern European countries, bridging the gap between legislative development and practical application.
Her specialization further extends to a robust defense in cases involving white-collar crime, corruption, and politically charged accusations. In these realms, Maryna combines meticulous legal research, strategic case-building, and a keen understanding of international legal nuances to offer her clients a formidable defense against complex charges. This blend of skills ensures that her clients are not only defended legally but are also supported in navigating the often convoluted and politically sensitive aspects of their cases.
Maryna’s career is distinguished not only by her legal expertise but also by her unwavering commitment to the principles of Justice, Rule of Law and Human Rights. Her approach to law is characterized by a blend of rigorous analysis, compassionate understanding of her Clients’ situations, and a relentless pursuit of fair and equitable outcomes. As a beacon of legal proficiency and integrity, Ms. Mkrtycheva embodies the highest ideals of the legal profession, ensuring that her Clients receive unparalleled representation in the intricate and evolving landscape of International Criminal Law.
Advocate. 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 involving the European Arrest Warrant (EAW), extradition, and INTERPOL-related matters.
He has been advising clients since 2014, particularly in matters concerning the criminal liability of legal entities and individuals operating within the business environment. His experience includes numerous cases involving corruption, manipulation of financial instruments, money laundering, fraud, VAT fraud, and violations or misuse of trade secrets and acts of unfair competition.
He supports clients in minimizing liability risks through the implementation of compliance programs covering anti-corruption regulations, codes of ethics, whistleblowing procedures, and measures to counter money laundering and terrorist financing (AML/CFT).
Before founding his own law firm, he spent over five years working in the White-Collar Crime department at the international law firm based in Warsaw, Poland.
He graduated from the College of Law at Kozminski University in Warsaw and also studied at the Justus Liebig University in Giessen (Germany), where he participated in a program focused on international commercial and corporate law.
He is lecturer in the postgraduate program “Compliance & ESG Officer” at Lazarski University, where he teaches courses on trade secrets and other legally protected professional secrets
I am an attorney with over five years of experience in defending clients against abusive INTERPOL Red Notices and extradition requests from countries including Russia, Ukraine, Uzbekistan, and the United States. As a member of the International Bar Association, I utilize my expertise in INTERPOL and extradition law to safeguard clients’ rights in complex, multi-jurisdictional cases.
I have successfully annulled Red Notices in cases of economic crimes, political disputes, and war crimes – areas where extradition requests are often contentious. For instance, I achieved the removal of a Red Notice against a Ukrainian Parliament member who was wrongfully accused of bribery by Belarus. Additionally, I managed to have the case against an Austrian businessman dropped after demonstrating that Russia had misused INTERPOL to prosecute him over commercial disputes.
Furthermore, my timely submissions have consistently prevented unjust arrests. Recently, I averted the extradition of a Kenyan entrepreneur facing allegations arising from a business disagreement, rather than criminal misconduct. Due to my efforts, the Commission for the Control of INTERPOL Files removed the notice while reviewing the case.
I take pride in conducting thorough analyses of extradition cases to develop comprehensive legal arguments against unlawful extradition requests. My unique personal experience enables me to foresee the challenges faced by clients from Eastern Europe, Asia, and the Americas. I have witnessed firsthand how abusive extradition treaties and INTERPOL Diffusions can place individuals in jeopardy. It is immensely gratifying to use my expertise to defend clients against such injustices.
If you or someone you know is confronting an abusive Red Notice or extradition request, please contact me today to arrange an initial consultation. In this meeting, I will evaluate your situation, answer your questions, and begin formulating a tailored legal strategy to defend your rights. Do not delay – my prompt intervention could prevent unwarranted arrests or extradition. Call now to take the first step towards reclaiming your freedom of movement.