13 Individuals found in The UK
Solicitor (Partner) at Fairweather Whillis & Toghill Solicitors
High Wycombe, Buckinghamshire
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 crimeWhite collar crime (general)Court martialCounterfeitingConfiscation and asset recoveryExtradition
Corporate fraudAdjudicationFreezing orders and asset recoveryRegulatory 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)White collar crime (general)Contentious constructionConfiscation and asset recoveryAlternative dispute resolution (general)CostsPersonal insolvencyTransfer of undertakingsTrusts of land and co-ownershipWealth and succession planningWhistleblowingJudicial reviews
Corporate fraudFreezing orders and asset recoveryCorporate insolvencyArbitrationCivil fraudSanctionsRegulatory investigationsCorporate contentious (Bar)Restructuring and insolvency (general)RestructuringBribery, corruption and money launderingCommercial judicial reviewCommercial litigation (general)Contentious insolvencyShareholder and partnership disputesWhite collar crime (general)Alternative dispute resolution (general)
Barrister (Queen's Counsel) at 4 New Square
London, City of London
Corporate fraudFreezing orders and asset recoveryRegulatory enforcementTax litigationCrimes against propertyProfessional discipline and regulation (general)Civil fraudSanctionsInternational crimeRegulatory investigationsFinancial regulationDishonesty offencesBribery, corruption and money launderingCommercial judicial reviewOrganised crimeCommercial litigation (general)Environmental crimeWhite collar crime (general)Confiscation and asset recoveryJudicial reviews
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 creditWhite collar crime (general)Confiscation and asset recoveryExtraditionJudicial reviewsFinancial services
Corporate fraudFamily (general)Employer’s liabilityMediationDetention 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 accidentsConsumerWhite collar crime (general)Public childrenCourt martial
Marketing at 2 Hare Court
London, City of London
Corporate fraudDoctors (GMC)Professional discipline and regulation (general)InquestsHomicideTax (general)Health & SafetyTerrorismInternational crimeCriminal (general)InquiriesBribery, corruption and money launderingDentists (GDC)Organised crimeNurses (NMC)Police lawDrug offencesWhite collar crime (general)Pharmacists (GPC)Judicial reviewsFinancial services
Barrister at Chambers of Mr D P Frend
GOWER, West Glamorgan
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 offencesWhite collar crime (general)Court martialCounterfeitingConfiscation and asset recovery
Corporate fraudProjects and infrastructure (general)Insurance and reinsurance (general)Freezing orders and asset recoveryCorporate (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 projectsWhite collar crime (general)Confiscation and asset recoveryPPP and PFIFinancial services
Corporate fraudSocial workers (HCPC)Doctors (GMC)Regulatory 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 crimeWhite collar crime (general)Court martialCounterfeitingConfiscation and asset recoveryExtraditionPsychotherapists (UKCP)Pharmacists (GPC)Parole hearings
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