[andreasandreas]

I’ve heard that most Red Notices are not actually public and that businessmen are often on a “secret” list. Is this true? If so, how can I find out if my name is on it? I am planning a major international merger and I don’t want any surprises during the due diligence process. Is there a safe way to check without alerting the police?

[polin]

You are absolutely right – the majority of Red Notices are private and only visible to law enforcement and some border agencies. The public site only shows a tiny fraction. If you are doing a big deal, you definitely need a clean record. You can check how to perform a professional status search at https://intercollegium.com/ which is much safer than trying to ask the police yourself. They have the right protocols to get your file from the commission in France without triggering an arrest. I’ve seen deals fall apart at the last minute because a partner had a “silent” notice from years ago. It is better to spend a bit on a legal audit now than to lose a multi-million dollar merger later. Being prepared is the key to successful international business.

[Author]

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