Dr Kupatadze in LONDON
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
Mr Harvey in FERNHURST
Human trafficking • Modern slavery • Smuggling of migrants • Albanian organised crime • Joint investigation teams • EUROPOL • International law enforcement co-operation
Dr Hafidh in LONDON
Country researcher for Middle East and North African countries • Country reports • Document authentication • Disputed nationality • Dialect analysis • Forensic document authentication services (handwriting, tampering, alterations and translation) • Civil society in the Gulf • Islamist movements • Militia groups and radicalisation • Conflict and peacebuilding • Religious and ethnic minorities • Geopolitical trends and regional security • Diaspora and refugees • Human rights issues and modes of governance in the Middle East • LGBTQ and...
Dr Stanbury in YEOVIL
Asylum claims What risks does an individual or group claiming asylum face in their country of origin? Includes assessment of protected characteristics such as race, ethnicity and religion. Proceeds of Crime Where assets are held in problematic locations overseas, what challenges exist in recovering those assets, and how might these be overcome? Human rights Including human trafficking and modern slavery, child labour, slave labour and bonded labour. Significant experience in Middle East and North Africa, sub-Saharan...
Dr Robinson in ALSAGER
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...
Revd Dr Pemberton Ford in ROYSTON
Seasoned and experienced expert providing effective, detailed court-ready reports for criminal, immigration tribunal cases • One-on-one interviews with clients on line preferred, to provide research-based reports, enriched by the client's attested history, alongside the frequently substantial court bundle • Particular expertise in MSA 2015/Section 45 and county lines vulnerabilities • Substantial court experience for cross-examination purposes for jury enlightenment • Reports typically 1 month from inception Work...