Are model portfolio providers essentially providing investment advice?
Are certain "information providers" acting as investment advisers? If you want to share your perspective on the issue, now is the time to...
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Isabel Alcántara, Attorney
- May 24, 2022
- 2 min
Why INTERPOL must remove the Red Notices issued against Carlos Ghosn.
by Isabel Alcántara, Esq. In late April, France issued a Red Notice against Mr. Carlos Ghosn for allegedly siphoning millions of euros...
15 views0 comments
Isabel Alcántara, Attorney
- Mar 27, 2022
- 2 min
252 trading days? 251?
By Isabel Alcántara, Esq. Investment advisers that direct their qualified custodian(s) to directly deduct investment advisory fees from...
15 views0 comments
Isabel Alcántara, Attorney
- Mar 22, 2022
- 2 min
No extradition treaty? Here's why you should still petition for a Red Notice removal.
by Isabel Alcántara, Esq. Extradition treaties, not Red Notices themselves, form the basis of extradition law. Not every request for...
37 views0 comments
Isabel Alcántara, Attorney
- Mar 8, 2022
- 1 min
Preventive Notices: Do's & Don'ts.
by Isabel Alcántara, Esq. This article points to an example of the use of a preventive notice, directed at Interpol. Read the article...
10 views0 comments
Isabel Alcántara, Attorney
- Mar 7, 2022
- 3 min
Virtual office addresses and Form ADV: Like oil & water, they just don't mix.
by Isabel Alcántara, Esq. As the officers of an investment adviser apply for registration in a certain state or with the SEC, they...
26 views0 comments
Isabel Alcántara, Attorney
- Jan 17, 2022
- 2 min
¿Cree que Interpol emitirá la circular roja contra Luis Carlos Restrepo?
by Isabel Alcántara, Esq. Luis Carlos Restrepo tiene un proceso pendiente por supuestas anomalías en la desmovilización del bloque...
14 views0 comments
Isabel Alcántara, Attorney
- Jan 8, 2022
- 3 min
Which presidents have been subject to a Red Notice?
By Isabel Alcántara, Esq. Status or power won’t prevent judicial authorities from successfully emitting a Red Notice request against...
7 views0 comments
Isabel Alcántara, Attorney
- Dec 12, 2021
- 1 min
Can a Red Notice subject be arrested?
by Isabel Alcántara, Esq. There isn’t a straightforward answer to this question. A Red Notice’s purpose is to ask INTERPOL member...
18 views0 comments
Isabel Alcántara, Attorney
- Dec 11, 2021
- 1 min
What is a Red Notice and can one petition for its removal?
by Isabel Alcántara, Esq. To answer that question, we look first to the entity that is responsible for emitting Red Notices: the...
28 views0 comments
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