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 Carswell in BRIGHTON & HOVE
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...
Mr Harvey in FERNHURST
Human trafficking • Modern slavery • Smuggling of migrants • Albanian organised crime • Joint investigation teams • EUROPOL • International law enforcement co-operation
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...