{"id":11568,"date":"2026-08-07T07:45:24","date_gmt":"2026-08-07T07:45:24","guid":{"rendered":"https:\/\/interpolavukati.com\/red-notices-issued-about-company-managers\/"},"modified":"2026-08-07T07:45:24","modified_gmt":"2026-08-07T07:45:24","slug":"red-notices-issued-about-company-managers","status":"publish","type":"post","link":"https:\/\/interpolavukati.com\/en\/red-notices-issued-about-company-managers\/","title":{"rendered":"Red Notices Issued About Company Managers"},"content":{"rendered":"<article>\n<p><strong>Red notices issued about company executives<\/strong>requires careful examination of the link between the criminal allegation arising from the company&#8217;s activities and the personal act of the manager. Board membership, directorship or signature authority alone does not constitute criminal liability. In the accusation on which the Interpol record is based, it should be concretized which decision the person made, which transaction he knew about and how he participated in the alleged criminal interest.<\/p>\n<p>A red notice is not a conviction or an international arrest warrant. It is a request for cooperation from the requesting country to locate and temporarily capture the person based on a valid arrest warrant. Each country decides on arrest and extradition according to its own law.<\/p>\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_76 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">\u0130\u00e7indekiler<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/interpolavukati.com\/en\/red-notices-issued-about-company-managers\/#In_what_cases_can_a_company_manager_be_held_personally_liable\" >In what cases can a company manager be held personally liable?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/interpolavukati.com\/en\/red-notices-issued-about-company-managers\/#What_rules_should_a_red_notice_request_follow\" >What rules should a red notice request follow?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/interpolavukati.com\/en\/red-notices-issued-about-company-managers\/#What_defenses_can_be_raised_in_a_CCF_application\" >What defenses can be raised in a CCF application?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/interpolavukati.com\/en\/red-notices-issued-about-company-managers\/#Capture_and_extradition_phase_in_Turkey\" >Capture and extradition phase in Turkey<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/interpolavukati.com\/en\/red-notices-issued-about-company-managers\/#Steps_to_follow_for_executive_defense\" >Steps to follow for executive defense<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/interpolavukati.com\/en\/red-notices-issued-about-company-managers\/#Frequently_Asked_Questions\" >Frequently Asked Questions<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/interpolavukati.com\/en\/red-notices-issued-about-company-managers\/#Can_a_board_member_be_called_with_a_red_notice_due_to_company_debt\" >Can a board member be called with a red notice due to company debt?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-8\" href=\"https:\/\/interpolavukati.com\/en\/red-notices-issued-about-company-managers\/#Is_signature_authority_sufficient_for_criminal_liability\" >Is signature authority sufficient for criminal liability?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-9\" href=\"https:\/\/interpolavukati.com\/en\/red-notices-issued-about-company-managers\/#Is_there_any_liability_for_actions_taken_after_leaving_office\" >Is there any liability for actions taken after leaving office?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-10\" href=\"https:\/\/interpolavukati.com\/en\/red-notices-issued-about-company-managers\/#Does_CCF_accept_company_documents\" >Does CCF accept company documents<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-11\" href=\"https:\/\/interpolavukati.com\/en\/red-notices-issued-about-company-managers\/#Is_a_red_notice_sufficient_for_a_refund\" >Is a red notice sufficient for a refund?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-12\" href=\"https:\/\/interpolavukati.com\/en\/red-notices-issued-about-company-managers\/#Should_the_acquittal_decision_be_sent_to_Interpol\" >Should the acquittal decision be sent to Interpol?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-13\" href=\"https:\/\/interpolavukati.com\/en\/red-notices-issued-about-company-managers\/#Does_the_bankruptcy_of_the_company_mean_fraud\" >Does the bankruptcy of the company mean fraud?<\/a><\/li><\/ul><\/li><\/ul><\/nav><\/div>\n<h2><span class=\"ez-toc-section\" id=\"In_what_cases_can_a_company_manager_be_held_personally_liable\"><\/span>In what cases can a company manager be held personally liable?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Criminal liability is personal. The manager&#8217;s term of office, area of \u200b\u200bauthority, signature arrangement, internal control responsibility, level of knowledge and contribution to the imputed transaction are investigated. Just because your name is in the trade registry does not indicate that you know all the transactions of the company. On the other hand, if the allegations of planning the transaction, giving misleading instructions, benefiting from the proceeds of crime or concealing evidence are supported by concrete evidence, the evaluation may differ.<\/p>\n<ul>\n<li>Trade registry and job acceptance\/leaving documents,<\/li>\n<li>Board of directors decisions and signature circulars,<\/li>\n<li>Bank authorizations and money transfers,<\/li>\n<li>Internal correspondence, e-mail and meeting minutes,<\/li>\n<li>Compliance, audit and risk reports,<\/li>\n<li>Records showing actual management in the relevant period<\/li>\n<\/ul>\n<p>Especially in fraudulent claims, <a href=\"https:\/\/interpolavukati.com\/en\/interpol-defense-in-international-fraud-cases\/\">Interpol defense in international fraud cases<\/a> and the individual position of the company manager should be considered together.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"What_rules_should_a_red_notice_request_follow\"><\/span>What rules should a red notice request follow?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Under the Interpol Data Processing Rules, a red notice should be used for serious criminal offences. A private law dispute, violation of administrative regulations or mere non-performance of the contract may not be sufficient unless there is a serious criminal connection. In the request, the identity of the person, the alleged act, information about the arrest warrant and the summary of the incident must be clear.<\/p>\n<p>The fact that collective narratives within the company are addressed to everyone in the same way should be questioned in defense. For the legal framework of registration <a href=\"https:\/\/interpolavukati.com\/en\/interpol-red-notice-lifting-lawyer\/\">red notice removal assessment<\/a>, for the accuracy and up-to-dateness of the data <a href=\"https:\/\/interpolavukati.com\/en\/interpol-deregistration-lawyer\/\">Ways to deregister Interpol<\/a> can be examined.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"What_defenses_can_be_raised_in_a_CCF_application\"><\/span>What defenses can be raised in a CCF application?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>A request for access, correction or deletion may be submitted to the Interpol Files Control Commission. It is not enough to simply deny the accusation in the application. Transactions that take place outside the term of office, limited authority, mismatch of identity, decision of acquittal or non-prosecution, commercial dispute nature and outdated information must be documented.<\/p>\n<p><a href=\"https:\/\/interpolavukati.com\/en\/what-are-the-documents-required-for-ccf-application\/\">Documents required for CCF<\/a> These may include identity documents, proper power of attorney, judicial decisions and company records. CCF does not revoke the national arrest warrant; It only checks the compliance of the data in the Interpol system with the rules.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"Capture_and_extradition_phase_in_Turkey\"><\/span>Capture and extradition phase in Turkey<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>If the manager is detected in Turkey, law enforcement, prosecutor&#8217;s office and court proceedings are carried out according to the legal nature of the file. The existence of a red notice does not mean automatic return. Within the scope of Law No. 6706, double punishability, statute of limitations, political or discriminatory purpose, human rights risk and decisions regarding the same act in Turkey are examined.<\/p>\n<p><a href=\"https:\/\/interpolavukati.com\/en\/how-to-conduct-extradition-cases-in-turkey\/\">Process of extradition case in Turkey<\/a> and the CCF process are independent of each other. A consistent chronology should be established between the defense in the source country, the extradition objection in Turkey and the Interpol application.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"Steps_to_follow_for_executive_defense\"><\/span>Steps to follow for executive defense<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<ol>\n<li>The accuracy of the person and company information in the record is checked.<\/li>\n<li>Term of office and signature authorities are documented.<\/li>\n<li>Personal participation is examined separately for each imputed transaction.<\/li>\n<li>The file and arrest warrant in the source country are investigated.<\/li>\n<li>CCF and extradition defense are prepared according to different legal criteria.<\/li>\n<\/ol>\n<p>Early document collection in a cross-border corporate file can prevent the loss of corporate records that are subsequently inaccessible. With lawyer Esra Aslan <a href=\"https:\/\/interpolavukati.com\/en\/contact\/\">meeting on a case-by-case basis<\/a> A plan can be prepared where company records, Interpol data and return risk are evaluated together.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"Frequently_Asked_Questions\"><\/span>Frequently Asked Questions<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<h3><span class=\"ez-toc-section\" id=\"Can_a_board_member_be_called_with_a_red_notice_due_to_company_debt\"><\/span>Can a board member be called with a red notice due to company debt?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Mere company debt is not a reason for a red notice. A serious criminal charge and a connection to a personal act are sought.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Is_signature_authority_sufficient_for_criminal_liability\"><\/span>Is signature authority sufficient for criminal liability?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>No. Exercise of authority, knowledge, intent and contribution to the act must also be proven.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Is_there_any_liability_for_actions_taken_after_leaving_office\"><\/span>Is there any liability for actions taken after leaving office?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>As a rule, personal act is taken as basis. The date of separation and the actual authority maintained thereafter are examined with concrete documents.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Does_CCF_accept_company_documents\"><\/span>Does CCF accept company documents<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Relevant and reliable company records may be submitted as supporting evidence.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Is_a_red_notice_sufficient_for_a_refund\"><\/span>Is a red notice sufficient for a refund?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>No. Extradition is decided separately in accordance with the national legislation and international obligations of the requested country.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Should_the_acquittal_decision_be_sent_to_Interpol\"><\/span>Should the acquittal decision be sent to Interpol?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Yes. The current decision, along with its finalization status and justification, must be submitted to the CCF and the relevant authorities.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Does_the_bankruptcy_of_the_company_mean_fraud\"><\/span>Does the bankruptcy of the company mean fraud?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>No. An evidentiary distinction must be made between financial failure and a fraudulent scheme from the outset.<\/p>\n<blockquote>\n<p>This text is general information; It cannot be used instead of a legal opinion without examining the concrete file, current legislation and official documents.<\/p>\n<\/blockquote>\n<\/article>\n","protected":false},"excerpt":{"rendered":"<p>Red notices issued about company executivesrequires careful examination of the link between the criminal allegation arising from the company&#8217;s activities and the personal act of the manager. Board membership, directorship or signature authority alone does not constitute criminal liability. In the accusation on which the Interpol record is based, it should be concretized which decision [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-11568","post","type-post","status-publish","format-standard","hentry","category-blog","kng-no-post-thumbnail"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Company Managers and Red Notice - \u0130nterpol Avukat\u0131<\/title>\n<meta name=\"description\" content=\"How to examine company executives in terms of red notice, personal liability, CCF application, capture and extradition process\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/interpolavukati.com\/sirket-yoneticileri-kirmizi-bulten\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Company Managers and Red Notice - 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