Coucil of Europe LogoArvinder Sambei, together with a UK financial investigator, designed and developed a 2-day training workshop on "Investigation and Prosecution of Terrorist Financing Cases” for the Georgian FIU, law enforcement agencies, prosecutors and judges. The workshop addressed existing and emerging TF trends and the challenges for investigators and prosecutors in cases involving digital evidence and virtual currency. To assist the practitioners, the experts provided an updated Technical Paper.

Amicus Legal Consultants

Address:
5 Chancery Lane
London
EC4A 1BL
United Kingdom

Gray's Inn Chambers
Gray's Inn
London
WC1R 5JA
United Kingdom


Phone:

We have gone mobile!  You can contact us on:

+44 (0) 7949 55 3060

or

+44 (0) 7951 71 2478

 


 

Our New Collaboration Partner

Have a look at our new partner Julian Male - Their speciality is Legal and Risk Advisory and focus in the Far East/Austral-Asia region. Their services include Real Estate, Alternative Dispute Resolution, Corporate and Commercial, Crisis Management and more.

 


Have your seen our associated Brooke Chambers site?  Have a look now!

 


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