4 Individuals found in The UK
SanctionsFamily (general)Employer’s liabilityCorporate fraudMergers and acquisitions - publicBanking litigationRegulatory enforcementDetention and false imprisonmentHuman rightsCrimes against propertyBusiness immigrationCorporate (general)HomicideCommercial property litigationTown and country planning (general)Family financesCivil fraudAnti-money launderingYouth courtProduct liability (PI and clinical negligence)AsylumPrivate immigrationTerrorismInheritanceMotoring offencesDeportation and removalCriminal (general)Dishonesty offencesImmigration (general)Public order offencesPersonal injury (general)Commercial propertyFatal and catastrophic injuryDivorce and separationAnti-briberySocial welfareWills and probateOnline child abuse offencesOffences against the personBribery, corruption and money launderingMergers and acquisitions - privatePrivate childrenCommercial contractsOrganised crimeCommercial litigation (general)Road traffic accidentsData protectionCommercial (general)Joint venturesFirearms offencesCorporate manslaughterConsumerDrug offencesPrivate equityEnvironmental crimeWhite collar crime (general)CounterfeitingConfiscation and asset recoveryPlanning (general)CostsExtraditionCourt of protectionJudicial reviewsParole hearings
SanctionsDoctors (GMC)Accountants, auditors and actuaries (FRC)Corporate fraudRegulatory enforcementCrimes against propertyEnvironment and Health & Safety (general)InquestsHomicideHealth & SafetyYouth courtTerrorismInternational crimeMotoring offencesCriminal (general)Dishonesty offencesPublic order offencesCyber crimeOnline child abuse offencesOffences against the personBribery, corruption and money launderingDentists (GDC)Organised crimeDangerous dogsWaste managementFirearms offencesCorporate manslaughterDrug offencesEnvironmental crimeWhite collar crime (general)CounterfeitingConfiscation and asset recoveryParole hearings
SanctionsCorporate fraudRegulatory enforcementHuman rightsProfessional discipline and regulation (general)Barristers (BSB)HomicideTerrorismInternational crimeMotoring offencesSolicitors (SRA)Cyber crimeFinancial practitioners (FCA/PRA)Bribery, corruption and money launderingOrganised crimeFirearms offencesCorporate manslaughterNurses (NMC)Drug offencesNational securityAviation regulationConfiscation and asset recoveryJudicial reviews
SanctionsSocial workers (HCPC)Doctors (GMC)Accountants, auditors and actuaries (FRC)Corporate fraudRegulatory enforcementProfessional discipline and regulation (general)Architects (ARB)Barristers (BSB)InquestsAdministrative and public law (general)Statutory appealsEducationSolicitors (SRA)Financial practitioners (FCA/PRA)Bribery, corruption and money launderingDentists (GDC)VAT and indirect taxesNurses (NMC)Environmental crimeWhite collar crime (general)Confiscation and asset recoveryHealthcarePsychotherapists (UKCP)Pharmacists (GPC)Judicial reviews
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