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Enns, Krista
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Litigation
AR Int’l Anti-Fraud Systems, Inc. v. Interpol Pretoria, et al.
NCB Pretoria (Interpol Pretoria)
Our attorneys obtained a dismissal for client Interpol Pretoria, a division of the South African Police Force, which serves as the contact point for all Interpol operations in South Africa, in a dispute involving more than $7 million in rewards related to the alleged arrests of one suspect accused of embezzling $72 million and another suspect accused of attempted murder of a famous South African race horse trainer. The district court dismissed the entire case against Interpol Pretoria, with prejudice, on multiple grounds, including that the court lacked subject matter jurisdiction under the Foreign Sovereign Immunities Act (FSIA).