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...

Albanian asylum cases Women's issues: domestic violence, trafficking • Enslavement: sexual, producing/selling illegal substances, trafficking, kidnapping • Bloodfeud issues • Sexual discrimination

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

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...

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

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

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...

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...

Claymore only provide time-served experts with a minimum of 10 years' experience. In brief, some 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 • Prison-related offences • Roles and responsibilities • Safe houses • Text interpretation and slang...

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

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

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

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...

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...