Mr Harvey in FERNHURST
Human trafficking • Modern slavery • Smuggling of migrants • Albanian organised crime • Joint investigation teams • EUROPOL • International law enforcement co-operation
Mr Broughton in NEWPORT PAGNELL
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
Mr Lowton in RICHMOND
Professional criminal investigator as described in CPIA Code of Practice Part II (Criminal Procedures and Investigations Act - 1996) • Criminal investigations • CPIA 1996 • PACE 1984 • PIP Level 3 Interview Techniques • Crime pattern analysis • Criminal justice system - police process • Criminal justice system - file process • MOPI, GDPR, RIPA 2000 • Intelligence gathering and assimilation
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
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...
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...
Mr Lockyer in LONDON
Heroin • Crack cocaine • Cocaine • MDMA • Class B drugs • Cannabis and amphetamine • Powder and crystal forms • Drug testing • Drugs trafficking • Organised crime