Moldova

This list shows every expert witness in the UK Register of Expert Witnesses who claims expertise in Moldova. Click on any expert witness to view full details. You may prefer to interactively search the Register.

Mr Carswell in BRIGHTON & HOVE
Modern slavery and human trafficking (domestic and international) • Organised crime • Police procedure
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...
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

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