13 Individuals found in The UK
Solicitor (Partner) at Fairweather Whillis & Toghill Solicitors
High Wycombe, Buckinghamshire
White collar crime (general)Corporate fraudRegulatory enforcementCrimes against propertyHomicideSanctionsYouth courtTerrorismInternational crimeMotoring offencesCriminal (general)Dishonesty offencesPublic order offencesCyber crimeOnline child abuse offencesOffences against the personBribery, corruption and money launderingOrganised crimeDangerous dogsFirearms offencesCorporate manslaughterDrug offencesEnvironmental crimeCourt martialCounterfeitingConfiscation and asset recoveryExtradition
White collar crime (general)AdjudicationFreezing orders and asset recoveryCorporate fraudRegulatory enforcementRemunerationRestrictive covenantsIndustrial actionShipping (general)Corporate insolvencyCorporate (general)Corporate non-contentious (Bar)Employee incentivesInquestsShipping disputesTrust and estate disputesWet shippingCivil fraudConstruction (general)International asset structuringRedundancyRegulatory investigationsFiduciary and trust companiesRestructuring and insolvency (general)FundsEquality and discriminationPrivate international lawPrivate client (general)RestructuringBribery, corruption and money launderingCommercial judicial reviewMergers and acquisitions - privateDismissalCommercial contractsOrganised crimeCommercial litigation (general)Commercial (general)Joint venturesContentious insolvencyConsumerShareholder and partnership disputesPrivate equityEnvironmental crimeDry shippingEmployment (general)Contentious constructionConfiscation and asset recoveryAlternative dispute resolution (general)CostsPersonal insolvencyTransfer of undertakingsTrusts of land and co-ownershipWealth and succession planningWhistleblowingJudicial reviews
White collar crime (general)Freezing orders and asset recoveryCorporate fraudCorporate insolvencyArbitrationCivil fraudSanctionsRegulatory investigationsCorporate contentious (Bar)Restructuring and insolvency (general)RestructuringBribery, corruption and money launderingCommercial judicial reviewCommercial litigation (general)Contentious insolvencyShareholder and partnership disputesAlternative dispute resolution (general)
White collar crime (general)Freezing orders and asset recoveryCorporate fraudRegulatory enforcementTax litigationCrimes against propertyProfessional discipline and regulation (general)Civil fraudSanctionsInternational crimeRegulatory investigationsFinancial regulationDishonesty offencesBribery, corruption and money launderingCommercial judicial reviewOrganised crimeCommercial litigation (general)Environmental crimeConfiscation and asset recoveryJudicial reviews
White collar crime (general)Corporate fraudRegulatory enforcementCorporate (general)Civil fraudAdministrative and public law (general)AsylumPrivate immigrationInternational crimeDeportation and removalRegulatory investigationsFinancial regulationCorporate contentious (Bar)Criminal (general)Dishonesty offencesTechnology, media and communications (general)Immigration (general)Information technologyCyber crimeBribery, corruption and money launderingCommercial judicial reviewCommercial litigation (general)Data protectionCommercial (general)E-commerceConsumer creditConfiscation and asset recoveryExtraditionJudicial reviewsFinancial services
White collar crime (general)Family (general)Employer’s liabilityCorporate fraudMediationDetention and false imprisonmentCrimes against propertyProfessional discipline and regulation (general)Domestic abuseHealth & SafetyMotoring offencesRegulatory investigationsDishonesty offencesPublic order offencesPersonal injury (general)Divorce and separationPrivate client (general)Offences against the personPrivate childrenDismissalDangerous dogsClinical negligence (general)Road traffic accidentsConsumerPublic childrenCourt martial
Marketing at 2 Hare Court
London, City of London
White collar crime (general)Doctors (GMC)Corporate fraudProfessional discipline and regulation (general)InquestsHomicideTax (general)Health & SafetyTerrorismInternational crimeCriminal (general)InquiriesBribery, corruption and money launderingDentists (GDC)Organised crimeNurses (NMC)Police lawDrug offencesPharmacists (GPC)Judicial reviewsFinancial services
White collar crime (general)Family (general)Insurance and reinsurance (general)Environment and Health & Safety (general)Professional discipline and regulation (general)Professional negligence (general)Insurance brokersBarristers and solicitorsCriminal (general)Property (general)Private client (general)Wills and probatePensions (general)Healthcare, pharma and life sciences (general)Planning (general)Alternative dispute resolution (general)
Barrister at Chambers of Mr D P Frend
GOWER, West Glamorgan
White collar crime (general)Corporate fraudHuman rightsCrimes against propertyProfessional discipline and regulation (general)International law (general)InquestsPublic international lawAdministrative and public law (general)TerrorismInternational crimeCriminal (general)Dishonesty offencesCyber crimePrivate international lawOffences against the personBribery, corruption and money launderingOrganised crimeFirearms offencesPublic international lawDrug offencesCourt martialCounterfeitingConfiscation and asset recovery
White collar crime (general)Projects and infrastructure (general)Insurance and reinsurance (general)Freezing orders and asset recoveryCorporate fraudCorporate (general)Electricity and powerCharities (general)Construction (general)Administrative and public law (general)Product liability (PI and clinical negligence)International asset structuringInternational crimeReal estate investment trusts (REITs)Financial regulationBanking and finance (general)Criminal (general)Personal injury (general)Intellectual property (general)Renewables and clean technologyEnergy and natural resources (general)Bribery, corruption and money launderingInternational trade lawClinical negligence (general)Commercial litigation (general)Commercial (general)Major projectsConfiscation and asset recoveryPPP and PFIFinancial services
White collar crime (general)Social workers (HCPC)Doctors (GMC)Corporate fraudRegulatory enforcementDetention and false imprisonmentHuman rightsCrimes against propertyBusiness immigrationProfessional discipline and regulation (general)InquestsHomicideSanctionsYouth courtAsylumPrivate immigrationTerrorismInternational crimeMotoring offencesDeportation and removalCriminal (general)Dishonesty offencesImmigration (general)Public order offencesCyber crimeOnline child abuse offencesOffences against the personBribery, corruption and money launderingDentists (GDC)Organised crimeDangerous dogsFirearms offencesCorporate manslaughterNurses (NMC)Police lawDrug offencesNational securityEnvironmental crimeCourt martialCounterfeitingConfiscation and asset recoveryExtraditionPsychotherapists (UKCP)Pharmacists (GPC)Parole hearings
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