
I design professional & beautiful websites

Skills
Provide detailed statements and affidavits for use in criminal and civil jurisdictions, ensuring accuracy and compliance with legal standards.
Trained in interviewing both suspects and witnesses, employing advanced techniques to gather crucial information effectively.
Specialised in restraining tainted property and recovering criminal proceeds using the civil forfeiture regime, showcasing expertise in asset recovery.
Certified in Crypto Fundamentals- familiarisation in blockchain (cryptocurrency) related concepts.
Identify risk factors in investigation and restraint proceedings, and an ability to negotiate settlements effectively.
Provide education and guidance to key stakeholders on the Criminal Proceeds (Recovery) Act 2009 and Anti Money Laundering and Countering Financing of Terrorism (AML/CFT) legislation, enhancing organisational compliance and awareness.
Portfolio






