Modern slavery and human trafficking (domestic and international) • Organised crime • Police procedure Colin is a retired senior police officer and modern slavery expert. Throughout his distinguished career, Colin played a key role in shaping effective community policing models, combatted both domestic and international organised crime, and led responses to major terrorist incidents. Colin also led high-profile investigations into human trafficking. He was the Tactical Lead for the first-ever EU Joint Investigation Team (JIT) focused on human trafficking. Th...

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

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 •

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

Claymore Advisory is one of the UK's most prominent dedicated Drug Expert Witness providers. Specialising in urgent turnaround, competitive rates and reliable services from our in-house experts. Areas of expertise include: • Drug possession/supply/production • Cannabis cultivation and all forms of cannabis, including medicinal, extracts, concentrates and edibles • Proceeds of crime • Conspiracies • County lines • Dealer lists • Organised crime and gang hierarchy • Packaging and importation methods of controlled and illicit drugs • P...

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 cas...

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 • Th...

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

• Urban street gangs; knife crime; youth crime; homicide • County lines and drug networks • Modern slavery and human trafficking • Exploitation and duress • Gang slang interpretation • Drill music interpretation • Lover boy scams - international drug trafficking • Motorcycle gangs

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 in equitable outcomes for a significant number of criminal cases. She has ...

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 Advi...

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 wa...

I am recognised as a leading expert on investigating human trafficking for the purposes of exploitation. I served for 31 years as a police officer with the Metropolitan Police between November 1980 and April 2011. I retired at the rank of Superintendent with a certificate of exemplary service. In addition, I am an accredited Eurojust expert on Joint Investigation Teams and Mutual Legal Assistance. In my police service I began investigating human trafficking from 2005 until my retirement. This was within London, across the UK and at international level. My investigations achieved t...