Business & share valuations • Business interruption • Contract disputes • Security for costs • Section 994 petitions • Diversion of trade • Loss of earnings, benefits & pensions • Loss of dependency • Drug trafficking • Matrimonial disputes • Insurance litigation • Fraudulent insurance claims • Directors' disqualification • Professional negligence • Mediation • Expert determination on appointment by President of ICAEW & directly • Past member of Support Member, Forensic & Ethics Advisory committees at ICAEW • Member of Investigation Committee...

Providing clear & independent financial analysis & evaluation of arguments towards establishing economic measures of damages & loss • Including: contractual & tortious losses • Loss of profits • Business interruption • Reinstatement claims • Business & share valuation • Corporate finance • Intellectual property • Construction claims • Breach of warranties • Professional negligence • Fraud & financial irregularities • Money laundering, e-commerce & internet fraud • Proceeds of Crime Act cases, confiscation of assets & benefit of crime...

Darrell has many years of offering his expert opinion on numerous facets of the drugs industry, including: • Bulking agents • Cannabis cultivation & concentrates • Cash • Chemsex arena • Conspiracies • County lines • Dealer lists • International trafficking • Drug environments & arenas • Duress • Market influences • Hierarchy • Normalisation of drug supply & consumption • Packing of controlled drugs • Prison issues • POCA valuation • Commodities & environments • Reward wages • Roles & responsibilities • Safe houses • Principles of drug supply • Perception...

Modern slavery and human trafficking (domestic and international) • Organised crime • Police procedure

Dr Grace Robinson is a specialist in the field of modern slavery, particularly labour exploitation, criminal exploitation and county lines drug supply. Her qualifications include a BSc(Hons) in Forensic Psychology and Criminal Justice, an MA in Criminal Justice and a Doctorate in Criminology. She is a registered and acknowledged expert within the Human Trafficking & Modern Slavery Expert Directory. Grace’s experience as an Expert Witness, coupled with her professionalism and attention to detail, has resulted...

More than 18 years of consulting experience on organised crime and corruption in Eurasia • Academically affiliated with world-leading institutions including Oxford, Princeton and King's College London • Providing expert services to UN, OSCE and Council of Europe Areas of expertise • Country reports on countries of expertise (Armenia, Azerbaijan, Belarus, Georgia, Kazakhstan, Kyrgyzstan, Moldova, Russia, Tajikistan, Ukraine, Uzbekistan) • Organised crime • Policing • Terrorism funding • Drugs • Human trafficking

Independent (not ex-police) expert evidence & consultancy in criminal cases involving controlled drugs (amphetamine, LSD, MDMA/ecstasy, heroin, cocaine, NPS) • Valuation • Consumption patterns • Effects of drugs on behaviour & driving ability • Surveys of drug use & drug users • Research services & sample testing • Literature search & document retrieval • Cannabis: market analysis • Estimation of potential yields from cannabis cultivation systems • Quality assessment • Interpretation of forensic analyses • Therapeutic & medicinal...

Illicit drug supply including: • Drug valuations, including POCA • Social supply • Street dealing • County lines • Chemsex • Interpretation of communications and notations (including encrypted) • Organised crime • Cannabis cultivation • Illicit drugs laboratories • Urban street gangs • Street slang Firearms supply, including: • Valuations • Methodologies of importation and supply • Slang

Heroin • Crack cocaine • Cocaine • MDMA • Class B drugs • Cannabis and amphetamine • Powder and crystal forms • Drug testing • Drugs trafficking • Organised crime

Forensic accountant specialising in crime & proceeds of crime, including theft (including theft from employer), fraud (including mortgage fraud & benefit fraud), money laundering & confiscation (under Proceeds of Crime Act 2002 & earlier legislation) • Preparing expert witness reports & giving evidence in Crown Court, Magistrates' Court or High Court

Criminal litigation support • Tax cheat • Benefit, VAT & duty fraud • Money laundering offences • Proceeds of Crime Act • Commercial fraud • Drugs offences • Civil matters, including: divorce settlements, partnership disputes, valuation of business, loss of earnings claims

Trafficking controlled drugs • Supply of controlled drugs • Cultivation of cannabis • Supply of drugs in Chemsex context • Interpretation of documents and communications used in trafficking in drugs