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
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 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 Lockyer in LONDON
Heroin • Crack cocaine • Cocaine • MDMA • Class B drugs • Cannabis and amphetamine • Powder and crystal forms • Drug testing • Drugs trafficking • Organised crime
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 Carroll in BIRMINGHAM
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...
Mrs Young in SKIPTON
Albanian asylum cases Women's issues: domestic violence, trafficking • Enslavement: sexual, producing/selling illegal substances, trafficking, kidnapping • Bloodfeud issues • Sexual discrimination
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...