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