Practice Areas

• Absconding Accused Defence
• Abuse of Office Cases
• Accidental Firearm Violence
• Accidental Injury During Swat Raids
• Accountant Assistance Fraud
• Accounting Fraud Matters
• Acid Attack Offences
• Adulteration Crimes
• Affinity Fraud Investigations
• Agent Based Bribery Schemes
• Aggravated Arson Matters
• Aggravated Assault Cases
• Aggravated Assault Defence
• Aggravated Burglary Matters
• Aggravated Dui Cases
• Aggravated Fraud Schemes
• Aggravated Kidnapping Matters
• Agrarian Dispute Violence
• Agricultural Vehicle Violence
• Ai Related Criminal Offences
• Ai Training Data Fraud
• Aid Distribution Violent Disputes
• Air Rage Prosecutions
• Airline Financial Misreporting
• Airline Safety Offences
• Airport Drug Seizure Defence
• Airport Premises Violence
• Airport Security Breach Cases
• Alcohol Fuelled Violence
• Alcohol Smuggling
• Ambulance Inside Violent Offences
• Aml Compliance Failure
• Ammunition Related Offences
• Analyst Recommendation Corruption
• Angel Investor Deception
• Animal Cruelty Offences
• Anti Competitive Criminal Offences
• Anti Corruption Investigations
• Anti Money Laundering Compliance Offences
• Anti Terror Financing Cases
• Antiquities Trafficking
• App Based Fraud Facilitation
• App Store Fraud
• Armed Assault With Firearms
• Armed Checkpoint Violence
• Armed Robbery Matters
• Armed Standoff Violent Incidents
• Arms Dealing Crimes
• Arms Smuggler Violent Attacks
• Arson Defence
• Arson Related to Intimidation
• Arson With Bodily Injury
• Art Fraud Defence
• Assault Against Journalists
• Assault and Battery Cases
• Assault by Multiple Offenders
• Assault Causing Grievous Injury
• Assault Causing Permanent Disability
• Assault During Arrest Procedures
• Assault During Police Chase
• Assault in Public Place
• Assault in Transport Hubs
• Assault Inside Court Premises
• Assault Involving Strangulation
• Assault Leading to Disfigurement
• Assault on Disabled Persons
• Assault on Elderly Persons
• Assault on Emergency Responders
• Assault on Medical Staff
• Assault on Minors
• Assault on Police Officers
• Assault on Pregnant Women
• Assault on Public Officials
• Assault on Security Personnel
• Assault on Teachers
• Assault on Women
• Assault With Deadly Weapon
• Assaults in Childcare Centres
• Asylum Fraud Investigations
• Atm Robbery Violent Offences
• Atm Skimming
• Attacks on Defence Lawyers in Court
• Attacks on Judges in Courtroom
• Attacks on Prosecutors in Court
• Attacks on Witnesses in Court
• Attempt to Murder Defence
• Attempt to Suffocate
• Attempted Aggravated Assault
• Atv Ramming Attacks
• Audit Committee Failures With Criminal Liability
• Audit Fraud Defence
• Auditor Collusion Offences
• Auto Insurance Fraud
• Automatic Weapon Assault
• Autonomous Vehicle Criminal Liability
• Aviation Crime Defence
• Aviation Sector White Collar Crime
• Axe Attack Offences
• Bail Jumping Defence
• Ballot Fraud Matters
• Ballot Station Violence
• Bank Employee Collusion
• Bank Fraud by Executives
• Bank Fraud Defence
• Bank Robbery Violent Offences
• Bank Statement Falsification
• Banking Fraud Defence
• Banking Regulation Breaches
• Bankruptcy Fraud
• Bar Fight Assault Cases
• Barbaric Violent Methods
• Barricade Situation Violence
• Battery Causing Serious Bodily Harm
• Bear Spray Assault Offences
• Benefit Claim Falsification
• Benefits Fraud Investigations
• Bias Motivated Offence Defence
• Bid Rigging Matters
• Bill of Lading Forgery
• Blacklisted Entity Transactions
• Blast Injury Criminal Offences
• Blockchain Crime Defence
• Blood Feud Violent Attacks
• Blood Sport Violent Offences
• Bnpl Scheme Manipulation
• Board Level Misconduct
• Boating Under Influence Cases
• Bomb Making Allegations
• Bomb Threat Defence
• Bond Rating Manipulation
• Booby Trap Injury Cases
• Border Checkpoint Violence
• Border Drug Arrest Defence
• Border Entry Criminal Offences
• Border Patrol Violent Offences
• Boundary Dispute Violence
• Boundary Marker Violent Conflicts
• Brand Licensing Fraud
• Brandishing of Weapons With Violence
• Breach Concealment Offences
• Breach of Probation Matters
• Breakup Triggered Violent Offences
• Bribery and Corruption Defence
• Bribery in Joint Ventures
• Bribery of Auditors
• Bribery of Compliance Officers
• Bribery of Foreign Public Officials
• Bribery of Private Executives
• Brokerage Account Misuse
• Bulldozer Ramming Offences
• Bullion Laundering Offences
• Burglary Cases
• Bus Stand Violent Assaults
• Business Email Compromise
• Business Immigration Misrepresentation
• Campaign Finance Criminal Breaches
• Camping Site Violent Offences
• Campus Violence Incidents
• Cannabis Cultivation Crimes
• Cannabis Distribution Crimes
• Carbon Credit Fraud
• Carbon Offset Fraud
• Card Network Rule Violations
• Cargo Ship Violent Incidents
• Cargo Theft Violent Attacks
• Carjacking With Assault
• Carnival Violence Offences
• Cash Intensive Business Laundering
• Cash Van Assault Cases
• Cave Expedition Violent Offences
• Ccpa Linked Criminal Matters
• Celebration Related Violent Injuries
• Celebratory Gunfire Injury Cases
• Ceremonial Blade Violent Cases
• Certification Body Fraud
• Chain Attacks
• Chaining Related Violent Offences
• Chainsaw Attack Offences
• Chairlift Violence Incidents
• Channel Stuffing Schemes
• Charitable Scam Prosecutions
• Charity Fraud Criminal Matters
• Charity Fraud
• Charity Fund Diversion Crimes
• Chemical Burn Assault Cases
• Chemical Precursor Trafficking
• Chemical Spray Assault
• Cheque Kiting Offences
• Child Abuse Criminal Cases
• Child Assault Defence
• Child Endangerment Cases
• Child Neglect Matters
• Child Pornography Defence
• Child Trafficking Cases
• Chloroform Related Violent Offences
• Choking Related Assault
• Churning Investor Accounts
• Cigarette Smuggler Violent Offences
• Cigarette Smuggling
• Circular Saw Violent Attacks
• Civil Disobedience Criminal Charges
• Civil Unrest Criminal Defence
• Clan Revenge Violent Assaults
• Clergy Targeted Violent Assaults
• Climate Disclosure Offences
• Clinical Trial Data Fraud
• Close Range Shooting
• Cloud Service Billing Fraud
• Club Based Violence
• Cocaine Trafficking
• Coercion With Physical Force
• Coercive Control Crimes
• Cold Storage Violent Assaults
• Collateral Injury Violent Offences
• Collusive Tendering Schemes
• Commercial Bribery
• Commercial Rent Subsidy Fraud
• Commercial Robbery With Violence
• Commission Based Corruption
• Commodity Fraud Defence
• Commodity Future Manipulation
• Commodity Trading Manipulation
• Community Clash Violence
• Community Justice Violent Acts
• Community Patrol Violent Incidents
• Computer Intrusion Cases
• Concealment of Material Facts
• Confession Based Corporate Extortion
• Confidentiality Breach With Gain Intent
• Conflict Spillover Violent Offences
• Consensus Protocol Manipulation
• Construction Permit Bribery
• Construction Site Assaults
• Construction Site Fatality Crimes
• Construction Tool Violent Misuse
• Consumer Fraud Defence
• Contract Performance Fraud
• Contracted Violent Attacks
• Convenience Store Assault Crimes
• Convenience Store Violent Incidents
• Coordinated Assault Attacks
• Corporate Aml Oversight Failure
• Corporate Blackmail
• Corporate Bond Manipulation
• Corporate Card Skimming Offences
• Corporate Charity Fund Misdirection
• Corporate Climate Risk Disclosure Fraud
• Corporate Credit Card Abuse
• Corporate Cybersecurity Negligence
• Corporate Debt Rating Fraud
• Corporate Debt Restructuring Fraud
• Corporate Disclosure Offences
• Corporate Dissolution Misconduct
• Corporate Email Hacking
• Corporate Embezzlement
• Corporate Environmental Offences
• Corporate Espionage
• Corporate Franchising Fraud
• Corporate Fraud Defence
• Corporate Fraud Matters
• Corporate Governance Breaches
• Corporate Governance Criminal Breaches
• Corporate Governance Token Manipulation
• Corporate Hr Database Fraud
• Corporate Identity Reclamation Offences
• Corporate Identity Theft
• Corporate Insolvency Abuse Offences
• Corporate Intellectual Property Monetisation Fraud
• Corporate Leasing Fraud
• Corporate Manslaughter
• Corporate Money Laundering Offences
• Corporate Perjury Matters
• Corporate Scientific Research Fraud
• Corporate Shell Restructuring for Concealment
• Corporate Takeover Fraud
• Corporate Tax Shelter Investigations
• Corporate Trustee Fraud
• Corridor Fight Violent Offences
• Cost Inflation Schemes
• Counter Band Trafficking
• Counterfeit Currency Cases
• Counterfeit Goods Trafficking
• Courier Worker Assault Cases
• Court Complex Violent Attacks
• Court Order Violation Cases
• Covid Relief Fund Fraud
• Credit Card Fraud Matters
• Credit Card Fraud
• Crimes Against Humanity Defence
• Criminal Breach of Professional Duties
• Criminal Cartel Violence
• Criminal Consequences of Deportation
• Criminal Contempt Matters
• Criminal Defamation
• Criminal Force With Intent to Outrage
• Criminal Intimidation Cases
• Critical Infrastructure Cyberattacks
• Critical Infrastructure Violent Threats
• Cross Border Bribery
• Cross Border Cheque Fraud
• Cross Border Corporate Crime
• Cross Border Criminal Defence
• Cross Border Data Transfer Offences
• Cross Border Insolvency Offences
• Cross Border Kickback Networks
• Cross Border Money Laundering
• Cross Border Residency Fraud Networks
• Cross Border Tax Crime Defence
• Cross Chain Laundering
• Crowd Manipulation of Share Prices
• Crowd Panic Violent Incidents
• Crowdfunding Fraud Cases
• Crowdfunding Fraud Defence
• Crowdfunding Platform Fraud
• Cruelty Based Assaults
• Cruise Ship Violent Offences
• Crypto Investment Scams
• Crypto Ransomware Extortion Matters
• Cryptocurrency Exchange Fraud
• Cryptocurrency Fraud Defence
• Cryptocurrency Laundering
• Cryptocurrency Related Tax Fraud
• Csr Fund Siphoning
• Csr Tender Fraud
• Cult Linked Violent Offences
• Cultural Code Violent Offences
• Cultural Property Crimes
• Cultural Property Export Offences
• Curfew Violation Offences
• Custodial Interference Crimes
• Custody Room Violent Assaults
• Customer Fund Segregation Violations
• Customs Duty Evasion
• Customs Fraud Defence
• Customs Fraud Matters
• Cyber Bullying Offences
• Cyber Enabled Financial Crime
• Cyber Espionage Matters
• Cyber Extortion for Financial Gain
• Cyber Forensics Crime Intersection
• Cybercrime Defence
• Cyberstalking Defence
• Dam Site Violent Offences
• Dao Governance Vote Manipulation
• Data Breach Criminal Matters
• Data Center Resource Fraud
• Data Harvesting Crimes
• Dating Violence Assaults
• Deal Pipeline Manipulation
• Dealing With Sanctioned Individuals
• Death in Custody Investigations
• Debit Card Cloning
• Debt Bondage Offences
• Deepfake Enabled Fraud
• Deepfake Related Crimes
• Defamation by Electronic Means
• Defi Rug Pull Schemes
• Delay of Breach Disclosure
• Deliberate Car Crash Violence
• Delisting Related Manipulation
• Delivery Driver Assault Cases
• Derivative Manipulation Crime
• Developer Fund Diversion
• Developer Fund Misappropriation
• Development Authority Fraud
• Diamond Certification Fraud
• Diamond Trafficking Offences
• Digital Asset Crime Defence
• Digital Commodity Manipulation
• Digital Contract Fraud
• Digital Evidence Suppression Issues
• Digital Identity Misuse
• Digital Lending Fraud
• Digital Platform Regulatory Offences
• Digital Wallet Fraud Matters
• Diminished Responsibility Violence
• Diplomatic Goods Customs Fraud
• Dirt Bike Ramming Offences
• Disability Claim Fraud
• Discriminatory Violent Attacks
• Disfigurement Intent Cases
• Distributed Denial of Service Cases
• Dock Yard Violent Attacks
• Doctor Shopping Offences
• Document Destruction
• Document Fraud Defence
• Dog Fighting Offences
• Domestic Assault Cases
• Domestic Violence Assault
• Donation Laundering Schemes
• Donor Fund Misuse
• Doping Related Criminal Violations
• Dowry Linked Violence
• Drill Assault Offences
• Drive by Shooting
• Drone Misuse Offences
• Drought Zone Violent Conflicts
• Drown Attempt Violent Cases
• Drug Cartel Violent Attacks
• Drug Conspiracy Defence
• Drug Crime Defence
• Drug Exportation Matters
• Drug Fuelled Violence
• Drug Importation Matters
• Drug Manufacturing Allegations
• Drug Testing Fraud
• Drunk Driving Defence
• Dual Use Goods Diversion
• Dui Dwi Defence
• E Commerce Payment Fraud
• E Scooter Accident Criminal Allegations
• Ear Cutting Assaults
• Earthquake Relief Violent Disputes
• Education Grant Fraud
• Elder Abuse Criminal Matters
• Election Crime Defence
• Election Related Cybercrimes
• Electricity Market Manipulation
• Electricity Theft
• Electronic Store Violent Assaults
• Embassy Fund Misuse
• Emergency Stimulus Fund Misuse
• Employee Embezzlement Cases
• Employee on Employee Violence
• Employee Stock Fraud
• Employer Violence Offences
• Endangered Species Trafficking
• Energy Derivative Fraud
• Energy Infrastructure Crimes
• Energy Sector Accounting Fraud
• Energy Subsidy Fraud
• Energy Usage Manipulation for Mining
• Environmental Credit Trading Fraud
• Environmental Crime Defence
• Environmental Permit Crimes
• Er Violent Incidents
• Escrow Account Manipulation
• Escrow Fraud
• Esg Fraud
• Esg Rating Manipulation Offences
• Esop Manipulation
• Espionage Defence
• Ethnic Violence Offences
• Evidence Room Violent Incidents
• Evidence Tampering
• Exam Paper Leak for Financial Gain
• Excessive Force Allegations
• Excessive Force Sports Training Injuries
• Excise Duty Fraud
• Executive Bonus Manipulation Fraud
• Executive Embezzlement
• Exorcism Related Violent Injuries
• Expedition Team Violent Conflicts
• Expense Underreporting Schemes
• Explosive Device Violence
• Explosives Related Prosecutions
• Export Control Offences
• Export Control Violations
• Extortion and Blackmail Matters
• Extradition Treaty Challenges
• Extreme Brutality Cases
• Extremism Related Prosecutions
• Eye Gouging Allegations
• Facilitation Payment Offences
• Factory Equipment Violent Assaults
• Factory Worker Violent Clashes
• Fake Accident Staged Events
• Fake Art Provenance
• Fake Crypto Wallets
• Fake Digital Onboarding
• Fake Invoices Tax Offences
• Fake Nft Projects
• Fake Overtime Claims
• Fake Token Offerings
• False Aml Certification
• False Analyst Reports
• False Audit Documentation
• False Booking Offences
• False Certifications
• False Compliance Reporting
• False Customs Declarations
• False Deductions
• False Identity Business Fraud
• False Imprisonment Cases
• False Internal Controls Certifications
• False Liquidation Statements
• False Procurement Documentation
• False Shipping Document Charges
• False Statement Offences
• False Statements to Investigators
• False Tender Documents
• Falsification of Audit Reports
• Falsification of Records
• Family Violence Assaults
• Fan Violence Assaults
• Farmers Market Violent Offences
• Felonious Battery
• Fentanyl Possession Trafficking
• Festival Time Political Clashes
• Fictitious Vendor Schemes
• Fiduciary Fraud
• Financial Crimes Defence
• Financial Market Disclosure Obstruction
• Financial Market Manipulation
• Financial Misreporting Schemes
• Financial Regulation Criminal Breaches
• Financial Statement Manipulation
• Financial Tech Criminal Investigations
• Fintech Fraud Defence
• Firearm Discharge Offences
• Firearm Intimidation
• Firecracker Injury Violent Offences
• Firing Into Crowds
• Fishery Patrol Violent Incidents
• Flash Loan Exploitation Schemes
• Flood Zone Violent Offences
• Food Distribution Assaults
• Food Safety Violations
• Food Tray Assault Offences
• Forced Compliance Violence
• Forced Confinement With Injury
• Forced Entry With Violence
• Forced Marriage Criminal Issues
• Foreclosure Rescue Scams
• Foreign Account Non Disclosure
• Foreign Agent Registration Crimes
• Foreign Bribery Enforcement
• Foreign Corrupt Practices Defence
• Foreign Fugitives Defence
• Forest Land Violent Conflicts
• Forest Trail Violent Attacks
• Forex Fraud Defence
• Forex Remittance Manipulation
• Forgery Defence
• Forgery of Artwork
• Forklift Injury Violent Cases
• Forward Contract Fraud
• Founder Misrepresentation Offences
• Fraud Defence
• Fraudulent Asset Valuation
• Fraudulent Conveyance of Assets
• Fraudulent Csr Implementation Claims
• Fraudulent M a Disclosures
• Free Trade Zone Manipulation
• Front Running Offences
• Frostbite Infliction Offences
• Fuel Smuggling Violent Attacks
• Fuel Smuggling
• Fund Manager Misconduct
• Gambling Crime Defence
• Gang Ambush Attacks
• Gang Assassinations
• Gang Beatings
• Gang Related Offence Defence
• Gang Related Violent Offences
• Gas Market Benchmark Manipulation
• Gdpr Linked Criminal Offences
• Genocide Related Criminal Allegations
• Ghost Employee Schemes
• Gift Card Fraud
• Gift Card Laundering
• Gold Import Fraud
• Gold Laundering Offences
• Golden Handshake Financial Fraud
• Golden Visa Investment Fraud
• Government Contract Fraud
• Government Grant Fraud
• Grant Funding Fraud
• Grant Startup Fraud
• Green Audit Manipulation
• Green Bond Misrepresentation
• Greenwashing Money Laundering Links
• Group Assault Offences
• Group Bullying Violence
• Group Ritual Violent Attacks
• Gst Vat Fraud
• Gun Enabled Home Invasion
• Gun Point Robbery With Assault
• Gun Runner Violent Offences
• Hacking Charges
• Hallucination Triggered Violence
• Hammer Attack Offences
• Hand Grenade Attacks
• Handcuff Related Assault Injuries
• Harassment and Stalking Charges
• Harbouring Illegal Workers
• Hate Crime Defence
• Hate Motivated Violent Assaults
• Hawala Style Laundering
• Hawala Style Transfer Offences
• Hawker Market Violent Assaults
• Hazardous Waste Dumping Crimes
• Health Care Fraud Defence
• Health Insurance Fraud
• Health Regulation Criminal Breaches
• Heavy Equipment Violent Incidents
• Hedge Fund Fraud Matters
• Heritage Site Destruction Crimes
• Heritage Site Violent Incidents
• Heroin Trafficking
• High End Electronics Misdeclaration
• High Frequency Trading Misconduct
• High Impact Violent Offences
• High Net Worth Investment Fraud
• High Risk Arrest Violent Encounters
• High Seas Crime Defence
• High Value Asset Theft
• High Value Commodity Import Fraud
• High Yield Scheme Criminal Defence
• Highway Violence Attacks
• Hijacking Investigations
• Hijacking of Vehicles With Violence
• Hired Assailant Violence
• Hit and Run With Violent Intent
• Holy Site Violent Clashes
• Home Invasion Assaults
• Home Invasion Defence
• Home Invasion With Weapons
• Homicide Defence
• Honour Assault Cases
• Honour Based Kidnapping Violence
• Honour Based Violent Crimes
• Hooliganism Violent Offences
• Hospital Billing Fraud
• Hospital Ward Violent Assaults
• Hospitality Bribery
• Hospitality Industry Financial Fraud
• Hospitality Industry Violent Cases
• Hostage Rescue Violent Encounters
• Hostage Taking Investigation Defence
• Hostage Taking With Violence
• Hostile Acquisition Manipulation
• Hostile Confrontation Offences
• Hotel Kitchen Violent Assaults
• Hotel Management Fund Misuse
• Household Staff Violent Incidents
• Human Rights Abuse Accusations
• Human Smuggler Violent Attacks
• Human Trafficking Defence
• Humanitarian Aid White Collar Crimes
• Humanitarian Law Criminal Matters
• Hunting Ground Violent Offences
• Ico Fraud
• Icu Access Violent Breaches
• Identity Theft Defence
• Ideologically Motivated Violent Offences
• Ido Ieo Fraud
• Illegal Betting Operations
• Illegal Fight Club Violence
• Illegal Firearm Possession
• Illegal Fishing Crimes
• Illegal Horse Doping Matters
• Illegal Logging Crimes
• Illegal Vessel Operations
• Illicit Environmental Compliance Claims
• Illicit Mineral Trade Crimes
• Illicit Precious Metal Trading
• Imei Tampering Offences
• Immigration Fraud Criminal Matters
• Immigration Linked Criminal Defence
• Immigration Linked White Collar Crime
• Impairment Testing Fraud
• Impersonation Online Offences
• Improper Influence Peddling
• Improper Revenue Recognition
• Improper Weapons Training Violence
• Improvised Armor Violent Offences
• Improvised Combat Training Injuries
• Improvised Explosive Violence
• Improvised Explosive Weapon Use
• Improvised Weapon Assaults
• In Laws Related Violent Offences
• Incitement Offences
• Industrial Safety Criminal Offences
• Industrial Tool Violent Cases
• Industry Shutdown Violence
• Inflated Expenses
• Influence Payment Schemes
• Infrastructure Bond Fraud
• Infrastructure Project Fraud
• Insanity Linked Violent Acts
• Insider Theft of Company Funds
• Insider Trading Investigations
• Insider Trading
• Insolvency Related Asset Concealment
• Insurance Fraud Cases
• Insurance Fraud Defence
• Integration Stage Laundering
• Intent to Cause Permanent Injury
• Inter Denominational Violent Clashes
• Inter Gang Turf War Cases
• Internal Controls Evasion
• International Aid Fund Diversion
• International Arrest Warrant Matters
• International Calling Bypass Schemes
• International Development Fund Fraud
• International Extradition Defence
• International Financial Wire Manipulation
• International Ngo Procurement Fraud
• International Phone Fraud Cases
• International Roaming Fraud
• International Sanctions Violations
• International Tax Crime Cooperation
• Interpol Red Notice Defence
• Interrogation Room Violent Acts
• Intimate Partner Violence
• Intimidation With Violence
• Inventory Shrinkage Fraud
• Investment Adviser Fraud
• Investment Fraud Defence
• Investment Platform Fraud
• Invoice Inflation Crimes
• Involuntary Manslaughter Matters
• Ip Crime Defence
• Ip Licensing Fraud
• Ip Related White Collar Offences
• Irrigation Canal Violent Disputes
• Issuer Fraud Investigations
• Jet Ski Ramming Assaults
• Jewellery Shop Violent Attacks
• Jewellery Store Violent Robbery
• Job Creation Scheme Fraud
• Juvenile Criminal Defence
• Kickback Based Procurement
• Kickback Schemes
• Kidnap Rescue Violent Encounters
• Kidnapping Defence
• Knife Crime Offences
• Kyc Spoofing Offences
• Kyc Violations
• Lab Data Manipulation
• Labour Bond Fraud
• Labour Law Criminal Breaches
• Labour Strike Violence
• Labour Trafficking Matters
• Land Acquisition Corruption
• Larceny Matters
• Large Scale Mob Destruction
• Layered Transaction Fraud
• Lbo Manipulation Offences
• Licensing Exam Fraud
• Limb Severing Attempts
• Liquidity Pulling Offences
• Listing Rule Violations
• Loan Application Fraud
• Loan Forgiveness Fraud
• Loan Fraud Criminal Matters
• Loan Subsidy Fraud
• Logistics Fraud Cases
• Logistics Fraud Offences
• Looting Accompanied Violence
• Lorry Stop Violent Offences
• Luxury Car Import Tax Fraud
• Luxury Goods Financial Fraud
• Luxury Goods Trafficking
• Machete Attacks
• Mafia Linked Investigations
• Manslaughter Defence
• Marina Violence Cases
• Marine Pollution Crimes
• Maritime Finance Manipulation
• Maritime Security Offences
• Market Abuse Criminal Allegations
• Market Abuse Reporting Failures
• Market Manipulation Offences
• Mass Casualty Violent Offences
• Match Fixing Defence
• Medical Device Fraud
• Medical Negligence With Criminal Liability
• Medicare Medicaid Fraud
• Mental Health Linked Violent Episodes
• Mercenary Group Violent Offences
• Meter Tampering Financial Schemes
• Methamphetamine Cases
• Micro Finance Fraud
• Military Base Violent Offences
• Militia Checkpoint Violence
• Militia Linked Civilian Assaults
• Mine Worker Violent Clashes
• Mining Fraud Schemes
• Mining Law Criminal Violations
• Mining Rights Fraud
• Mining Rights Violent Disputes
• Mining Site Violent Offences
• Minor Drug Possession Defence
• Misfire Related Violent Injury
• Misleading Regulatory Submissions
• Misrepresentation to Investors
• Missing Persons Criminal Intersections
• Misuse of Client Securities
• Misuse of Corporate Guarantees
• Misuse of Employee Funds
• Misuse of Expense Accounts
• Misuse of Investor Funds
• Misuse of Investor Relations
• Mixer Tumbler Laundering Schemes
• Ml Algorithm Manipulation for Profit
• Mob Violence Defence
• Mobile Banking Fraud
• Mobile Wallet Fraud
• Model Integrity Fraud
• Molotov Cocktail Attack Cases
• Money Laundering Defence
• Mortgage Fraud Defence
• Mortgage Fraud Matters
• Mortuary Violent Offences
• Motorcycle Ramming Attacks
• Motorcycle Snatching With Violence
• Multi Layered Laundering
• Multilateral Aid Fraud
• Multiple Victim Assault
• Municipal Bond Fraud
• Museum Asset Fraud
• Museum Theft Defence
• Mutilation Related Violent Offences
• Mutiny Related Violent Acts
• Mutual Legal Assistance Treaty Defence Mlat
• Narcotics Trafficking
• National Security Offences
• Needle Attack Violent Offences
• Negligent Discharge With Injury
• Neighbour Violence Cases
• Neighbourhood Watch Violent Misconduct
• Nft Based Laundering
• Nft Fraud Defence
• Nft Price Pump Operations
• Ngo Foreign Fund Diversion
• Ngo Fund Misappropriation
• Ngo Misuse Criminal Allegations
• Night Shift Worker Violent Cases
• Noise Complaint Violence
• Non Cooperation With Regulators
• Non Profit Board Corruption
• Obscenity Related Offences
• Obstruction of Justice
• Occult Practice Violent Cases
• Offshore Banking Crime Matters
• Offshore Bribery Channels
• Offshore Exchange Misconduct
• Offshore Remittance Laundering
• Offshore Tax Evasion Schemes
• Oil and Gas Royalty Fraud
• Oil Tanker Violent Attacks
• Online Auction Fraud
• Online Banking Fraud
• Online Financial Fraud Defence
• Online Grooming Cases
• Online Hate Speech Offences
• Online Marketplace Fraud
• Online Misinformation Crimes
• Online Threat Offences
• Options Manipulation Offences
• Organ Trafficking Allegations
• Organised Crime Defence
• Organised Retail Crime
• Organised Revenge Violence
• Origin Certificate Fraud
• Ott Billing Fraud
• Over Invoicing Exports
• Overcrowding Related Violence
• Parade Route Violent Assaults
• Paragliding Area Violent Offences
• Paramilitary Checkpoint Violence
• Paramilitary Training Violent Cases
• Paramilitary Violent Offences
• Parasitic Violent Behaviour
• Parking Dispute Assaults
• Parking Lot Violence
• Parole Violation Defence
• Passenger on Crew Violent Offences
• Passport Fraud Matters
• Pasture Rights Violent Disputes
• Patent Crime Matters
• Patent Fraud Matters
• Patent Trolling With Fraud Intent
• Pawn Shop Violent Offences
• Payment Extortion Schemes
• Payment Gateway Fraud Cases
• Payment Processor Fraud
• Payroll Fraud Defence
• Payroll Tax Fraud
• Pedestrian Ramming Offences
• Peer Group Violent Assaults
• Peer to Peer Lending Fraud
• Pension Fund Fraud
• Perjury Defence
• Perjury in Regulatory Hearings
• Pet Related Violence
• Pharmacy Billing Fraud
• Pharmacy Related Offences
• Pharmacy Robbery Assaults
• Phishing and Spoofing Crimes
• Pickpocketing Matters
• Pilgrimage Route Violent Offences
• Pipe Assault Offences
• Pipeline Facility Violent Offences
• Pipeline Sabotage Matters
• Piracy Linked Violent Assaults
• Piracy Maritime Defence
• Pistol Based Assault
• Placement Stage Laundering
• Pmc Linked Violent Offences
• Poaching Gang Violent Assaults
• Poaching Offences
• Police Assisted Vigilante Violence
• Police Misconduct Criminal Matters
• Police Station Violent Offences
• Political Rally Violence
• Political Violence Offences
• Politically Motivated Violent Offences
• Pollution Offences
• Pollution Permit Trading Fraud
• Ponzi Chain Referral Offences
• Ponzi Scheme Defence
• Port Fee Manipulation
• Port Worker Violent Offences
• Pos Manipulation Schemes
• Postal Worker Violence Cases
• Ppp Project Fraud
• Precious Metal Smuggling
• Preferential Payment Fraud
• Premeditated Violent Assault
• Prepaid Card Fraud
• Prescription Drug Fraud
• Prescription Fraud Schemes
• Prison Riot Prosecution Defence
• Privacy Law Criminal Violations
• Privacy Regulation Criminal Breaches
• Private Equity Fund Misconduct
• Private Placement Fraud
• Private Sector Bribery
• Proceeds of Crime Seizure Defence
• Procurement Fraud Defence
• Procurement Fraud
• Professional Hitman Cases
• Professional License Fraud
• Prohibited Weapons Offences
• Property Damage Crimes
• Property Flipping Fraud
• Property Insurance Fraud
• Property Valuation Fraud
• Prospectus Misstatement Offences
• Proxy Vote Fraud
• Psychedelic Drug Offences
• Psychotic Episode Violence
• Public Fund Diversion
• Public Gallery Violent Incidents
• Public Health Emergency Offences
• Public Insurance Subsidy Fraud
• Public Morality Crimes
• Public Official Bribery
• Public Order Offence Defence
• Public Procurement Manipulation
• Public Transport Violence
• Public Utility Billing Fraud
• Public Utility Crime Matters
• Pump and Dump Operations
• Punishment Driven Violent Episodes
• Pyramid Scheme Investigations
• Quarantine Law Violations
• Radicalisation Related Matters
• Radicalised Lone Wolf Violent Attacks
• Rail Yard Violent Offences
• Railway Security Crimes
• Random Mass Attacks
• Random Street Violence
• Ranger Assault Cases
• Ransomware for Profit Operations
• Rape Defence
• Ratings Agency Bribery
• Real Estate Documentation Forgery
• Real Estate Fraud
• Receivership Fraud Matters
• Record Room Violent Clashes
• Refugee Convoy Violent Offences
• Refugee Protection Criminal Intersections
• Registrar Fraud Matters
• Regulated Tariff Abuse
• Reinsurance Fraud Investigations
• Reit Fraud Offences
• Related Party Transaction Abuse
• Religious Feud Violent Offences
• Reputation Laundering Schemes
• Rescue Camp Violent Offences
• Research Fund Embezzlement
• Research Grant Fraud
• Residency Permit Fraud
• Resisting Arrest With Violence
• Resource Conflict Violent Offences
• Resource Riot Violent Offences
• Restaurant Kitchen Violent Offences
• Retail Sector White Collar Crime
• Retail Shop Violent Offences
• Retaliatory Mob Punishments
• Retaliatory Violent Offences
• Retirement Plan Embezzlement
• Revenge Motivated Violent Offences
• Revenge Porn Cases
• Revenue Overstatement Schemes
• Rico Type Organised Crime Cases
• Ride Share Assault Cases
• Rifle Based Assault
• Riot Related Criminal Matters
• Riot Related Violence
• Risk Assessment Manipulation
• Ritual Linked Violent Offences
• Road Rage Violent Offences
• Road Side Armed Assault
• Robbery Defence
• Rock Climbing Site Violence
• Round Tripping Offences
• Royalty Payment Manipulation
• Rural Land Violent Attacks
• Sabotage Related Crime Defence
• Sabotage With Violent Consequences
• Sadistic Violent Offences
• Sanctions Violation Criminal Defence
• Satellite Communication Crime Matters
• Satellite Sabotage Allegations
• Saw Blade Assault Cases
• Scam Call Criminal Matters
• Scholarship Fraud
• School Misconduct Criminal Issues
• School Violence Defence
• School Yard Violent Offences
• Screwdriver Assault Cases
• Sebi Sec Asic Violation Defence
• Second Hand Store Violent Cases
• Secret Duelling Violent Offences
• Sect Leader Violent Attacks
• Sectarian Violence Offences
• Securities Fraud Cases
• Securities Fraud Defence
• Securities Offering Fraud
• Security Camera Violent Obstruction
• Security Guard Assault Cases
• Security Lapse Violent Incidents
• Security Perimeter Violent Breaches
• Sedative Based Assaults
• Seed Fund Misuse
• Serial Violent Attacks
• Sex Offence Defence
• Sex Trafficking Matters
• Sextortion Defence
• Sexual Assault Defence
• Sexual Harassment Criminal Complaints
• Shadow Banking Criminal Offences
• Shadow Banking Fraud
• Shadow Rating Manipulation
• Shareholder Deception Cases
• Shareholder Meeting Fraud
• Shell Company Fraud
• Shelter Related Violent Disputes
• Ship Crew Violent Offences
• Ship Registration Fraud
• Ship Yard Violent Incidents
• Shipping Documentation Fraud
• Shipping Line Financial Fraud
• Shoplifting Cases
• Shotgun Based Assault
• Sibling Violence Offences
• Sim Box Fraud
• Sim Card Fraud
• Siphoning of Corporate Assets
• Sku Switching Offences
• Skydiving Zone Violent Assaults
• Slaughter House Violent Incidents
• Slavery Linked Criminal Issues
• Smart Contract Cybercrime Issues
• Smart Contract Manipulation
• Smuggling Gang Violent Assaults
• Smuggling of Goods
• Smuggling of High Value Goods
• Smuggling of Migrants Defence
• Smurfing Related Laundering
• Snatch Theft With Assault
• Sniper Related Violent Allegations
• Snowmobile Violent Incidents
• Social Media Crime Defence
• Social Security Fraud
• Software Audit Extortion
• Software License Fraud
• Software Piracy Prosecution Defence
• Soldier on Soldier Violence
• Space Asset Interference
• Space Law Criminal Intersections
• Spectrum Allocation Bribery
• Speedboat Ramming Offences
• Spoofing and Layering Offences
• Sports Fixing Crimes
• Spousal Violence
• Spree Assault Cases
• Stable Coin Laundering Schemes
• Stable Coin Misrepresentation
• Stadium Riot Violent Offences
• Stampede Triggered Violent Injuries
• Startup Valuation Fraud
• State Aid Misuse
• State Secrets Breaches
• Station Yard Violent Offences
• Statutory Rape Defence
• Stock Drop Concealment Fraud
• Stock Exchange Compliance Offences
• Stock Manipulation Cases
• Stone Pelting Offences
• Street Dog Attack Criminal Negligence
• Street Festival Violent Offences
• Street Fight Assault Cases
• Street Vendor Violent Offences
• Suffocation Related Assault
• Supermarket Violent Assaults
• Supplier Credit Manipulation
• Supply Chain Fraud
• Suspicious Transaction Report Failures
• Sustainability Linked Loan Fraud
• Sustainability Report Manipulation
• Swap Fraud Matters
• Swift System Manipulation
• Sword Attacks
• Synthetic Drug Offences
• Synthetic Identity Creation
• Syringe Assault Offences
• Tampering With Evidence
• Tampering With Witnesses
• Tariff Evasion Schemes
• Tax Crime Defence
• Tax Evasion Defence
• Tax Evasion
• Tax Fraud Defence
• Tax Haven Exploitation Offences
• Tax Refund Fraud
• Taxi Driver Assault Cases
• Taxi Stand Violent Clashes
• Tear Gas Misuse Crimes
• Tech Accelerator Fund Fraud
• Technology Fraud
• Technology Misuse Criminal Matters
• Telecom Fraud Defence
• Telecom Fraud
• Telecom License Fraud
• Temple Town Violent Disputes
• Territory Control Violence
• Terror Finance Crypto Exchange Issues
• Terror Finance Money Laundering
• Terror Linked Violent Street Attacks
• Terrorism Defence
• Third Party Intermediary Bribery
• Threat Based Extortion
• Threat Enhanced Violent Conduct
• Threats and Coercion Offences
• Throwing Victims Overboard
• Timber Rights Violent Disputes
• Tipping and Tipping Chain Cases
• Torture Allegation Defence
• Torture Linked Violent Offences
• Torture Related Criminal Allegations
• Tour Guide Violent Offences
• Tourism Industry Violent Cases
• Tourism Sector Grant Fraud
• Tractor Related Violent Attacks
• Trade Based Money Laundering
• Trade Embargo Breaches
• Trade Secret Misappropriation
• Trade Secret Theft With Financial Motives
• Trademark Counterfeiting
• Trademark Crime Defence
• Trafficking Gang Violent Assaults
• Train Station Violent Attacks
• Training Grant Fund Misuse
• Transfer Pricing Manipulation
• Transnational Criminal Investigations
• Transport Safety Prosecutions
• Transport Truck Violent Hold Ups
• Transportation Industry Criminal Compliance
• Transportation Industry Violent Cases
• Trespass Defence
• Trip Wire Violent Offences
• Truck Ramming Offences
• Trust Account Embezzlement
• Un Linked Criminal Compliance
• Under Invoicing Imports
• Underage Alcohol Offences
• Underreporting of Income
• Undisclosed Commission Offences
• Undisclosed Defect Misrepresentation
• Unfit to Plead Violent Offences
• University Admission Bribery
• Unlawful Assembly Prosecutions
• Unlawful Citizen S Arrest Violence
• Unlawful Data Monetisation
• Unlawful Dividend Declarations
• Unlawful Employment of Minors
• Unlawful Financial Engineering
• Unlawful Surveillance Crimes
• Unlicensed Broker Dealer Offences
• Unlicensed Export Offences
• Unlicensed Money Service Operations
• Unprovoked Violent Assault
• Unregistered Investment Adviser Offences
• Unsuitable Investment Recommendation Fraud
• Up Coding Offences
• Use of Shell Layers
• Vandalism Defence
• Vat Gst Fraud Defence
• Vehicle Ramming Attacks
• Vehicular Assault
• Vehicular Homicide Cases
• Vendor Selection Fraud
• Venture Capital Fraud
• Veteran Facility Violent Incidents
• Victory Parade Violent Attacks
• Vigilante Checkpoint Violence
• Vigilante Group Violent Offences
• Vigilante Justice Beatings
• Violence Against Animals Violent Context
• Violence Against Caregivers
• Violence Against Defence Lawyers
• Violence Against Diplomats
• Violence Against Foreign Citizens
• Violence Against Humanitarian Workers
• Violence Against Judges
• Violence Against Parents
• Violence Against Prosecutors
• Violence Against Service Staff
• Violence Against Strangers
• Violence Against Un Personnel
• Violence Against Union Members
• Violence Against Wardens
• Violence Aimed at Control
• Violence Aimed at Domination
• Violence Aimed at Humiliation
• Violence Amid Armed Conflict Zones
• Violence at Borders
• Violence at Cremation Grounds
• Violence at Cultural Fairs
• Violence at Emergency Checkpoints
• Violence at Funerals
• Violence at Music Concerts
• Violence at Political Gatherings
• Violence at Protest Marches
• Violence at Religious Festivals
• Violence at Sports Tournaments
• Violence Based on Appearance
• Violence Based on Identity
• Violence by Caretakers
• Violence by Coaches
• Violence by Extremist Inmates
• Violence by Intoxicated Persons
• Violence by Minors
• Violence by Parents Towards Minors
• Violence by Prison Gangs
• Violence by Teachers
• Violence by Union Factions
• Violence by Wardens
• Violence Due to Sleep Disorders
• Violence During Abductions
• Violence During Adventure Sports
• Violence During Autopsy Disputes
• Violence During Body Release Disputes
• Violence During Burglary
• Violence During Coast Guard Interception
• Violence During Curfew Enforcement
• Violence During Elections
• Violence During Hiking Rescues
• Violence During Hunger Strikes
• Violence During Illegal Detention
• Violence During Illegal Evictions
• Violence During Maritime Boarding
• Violence During Medical Escort
• Violence During Mountain Rescues
• Violence During Mourning Gatherings
• Violence During Petty Theft
• Violence During Prison Searches
• Violence During Prisoner Transfer
• Violence During Prisoner Transport
• Violence During Quarantine Enforcement
• Violence During Sea Rescues
• Violence During Sentencing Hearings
• Violence During Transport of Hostage
• Violence During Trial Proceedings
• Violence During Vehicle Theft
• Violence Following Domestic Disputes
• Violence for Land Grabbing
• Violence in Archaeological Sites
• Violence in Bars
• Violence in Bridges and Flyovers
• Violence in Burial Sites
• Violence in Buses
• Violence in Charity Events
• Violence in Chemical Plants
• Violence in Cinema Halls
• Violence in Corporate Premises
• Violence in Correctional Transport
• Violence in Courthouse Cells
• Violence in Detention Facilities
• Violence in Disaster Relief Camps
• Violence in Drought Stricken Areas
• Violence in Educational Institutions
• Violence in Emergency Shelters
• Violence in Evacuation Centres
• Violence in Famine Zones
• Violence in Ferries
• Violence in Flights
• Violence in Government Buildings
• Violence in Gyms
• Violence in Holding Rooms
• Violence in Hospitals
• Violence in Hotels
• Violence in Humanitarian Convoys
• Violence in Immigration Queues
• Violence in Industrial Parks
• Violence in Juvenile Detention
• Violence in Malls
• Violence in Markets
• Violence in Metro Systems
• Violence in Nightclubs
• Violence in Oil Refineries
• Violence in Police Custody
• Violence in Ports
• Violence in Power Plants
• Violence in Processions
• Violence in Property Disputes
• Violence in Psychiatric Institutions
• Violence in Public Parks
• Violence in Public Protests
• Violence in Refugee Camps
• Violence in Relief Material Queues
• Violence in Religious Places
• Violence in Resorts
• Violence in Restaurants
• Violence in Shipping Yards
• Violence in Solar Farms
• Violence in Sports Grounds
• Violence in Stadiums
• Violence in Telecom Towers
• Violence in Tourist Areas
• Violence in Trains
• Violence in Tunnels
• Violence in Underground Garages
• Violence in Warehouses
• Violence in Water Treatment Facilities
• Violence Induced by Animal Baiting
• Violence Inside Parking Structures
• Violence Involving Attack Dogs
• Violence Involving Barricade Breach
• Violence Involving Blunt Weapons
• Violence Involving Breaking Restraints
• Violence Involving Burning
• Violence Involving Corrosive Substances
• Violence Involving Cultural Rivalry
• Violence Involving Edged Weapons
• Violence Involving Escape Attempts
• Violence Involving Extremist Motives
• Violence Involving Fireworks
• Violence Involving Flares
• Violence Involving Forklifts
• Violence Involving Freezing Injuries
• Violence Involving Ghost Guns
• Violence Involving Homemade Weapons
• Violence Involving Incendiaries
• Violence Involving Ingestion Threats
• Violence Involving Injections
• Violence Involving Landlords
• Violence Involving Life Saving Gear
• Violence Involving Molten Substances
• Violence Involving Neighbourhood Rivalry
• Violence Involving Off Road Vehicles
• Violence Involving Pepper Spray
• Violence Involving Restraints
• Violence Involving Ritual Weapons
• Violence Involving Scalding
• Violence Involving Smuggled Weapons
• Violence Involving Sporting Rivalry
• Violence Involving Sticks
• Violence Involving Stray Animal Disputes
• Violence Involving Stun Guns
• Violence Involving Tasers
• Violence Involving Tenants
• Violence Involving Thermal Burns
• Violence Involving Toxic Plants
• Violence Involving Traps
• Violence Involving Unlicensed Guns
• Violence Linked to Forced Confessions
• Violence Linked to Interrogations
• Violence Linked to Kidnapping
• Violence on Foreign Workers
• Violence on Homeless Individuals
• Violence on Migrants
• Violence on Refugees
• Violence on Ski Slopes
• Violence on Vulnerable Groups
• Violence Over Essential Supplies
• Violence to Compel Information
• Violence to Detain a Victim
• Violence to Force Ransom
• Violence to Prevent Escape
• Violence to Recover Illegal Money
• Violence to Silence Victims
• Violence Using Adhesives
• Violence Using Boiling Water
• Violence Using Bottles
• Violence Using Broken Glass
• Violence Using Ceramic Knives
• Violence Using Cleaning Chemicals
• Violence Using Electric Shocks
• Violence Using Helmets
• Violence Using Hot Metal
• Violence Using Martial Arts Skills
• Violence Using Mechanical Tools
• Violence Using Metal Rods
• Violence Using Nails or Screws
• Violence Using Prison Tools
• Violence Using Razor Blades
• Violence Using Shards
• Violence Using Sharpened Objects
• Violence Using Shields
• Violence Using Soldering Tools
• Violence Using Spiked Objects
• Violence Using Stones
• Violence Using Trained Animals
• Violence Using Traps in Forests
• Violence via Biological Agents
• Violence via Harmful Pathogens
• Violence With Animal Pits
• Violence With Concealed Weapons
• Violence With Contaminated Objects
• Violence With Extortionate Intent
• Violence With Industrial Chemicals
• Violence With Intent to Maim
• Violence With Intent to Terrorise
• Violence With Paint Thinner Burns
• Violence With Plastic Melting Tools
• Violence With Protective Gear
• Violence With Snares
• Violence With Tactical Gloves
• Violence With Tactical Knives
• Violence With Tar or Bitumen
• Violent Altercation Defence
• Violent Bullying
• Violent Coercion Inside Jails
• Violent Crime Defence
• Violent Debt Collection Assaults
• Violent Extortion Inside Prisons
• Violent Extortion
• Visa Fraud Criminal Defence
• Visa Fraud Schemes
• Vocational Scheme Fraud
• Voluntary Manslaughter Matters
• Voter Intimidation Offences
• Wage Payment Manipulation
• Wage Theft Criminal Cases
• Walk by Shooting
• War Crimes Investigations
• Warehouse Receipt Fraud
• Warehouse Robbery Assaults
• Warehouse Theft Rings
• Warning Shot Gone Wrong
• Wash Trading Nfts
• Water Market Trading Abuse
• Water Rights Violent Assaults
• Water Source Violent Disputes
• Water Theft
• Weapon Conversion Violent Offences
• Weapon Modification Violent Offences
• Weapons Trafficking Matters
• Welfare Fraud Cases
• Whip Based Violence
• Whistleblower Related Obstruction Matters
• Whistleblower Retaliation Crimes
• White Water Raft Violent Incidents
• Wild Animal Attack Charges Reckless Control
• Wildfire Zone Violent Conflicts
• Wildlife Crime Defence
• Wildlife Reserve Violent Incidents
• Wind Farm Violent Incidents
• Wire Fraud Defence
• Wire Transfer Fraud
• Withdrawal Triggered Violent Behaviour
• Withholding Tax Manipulation
• Worker Compensation Fraud
• Workplace Assault Cases
• Workplace Death Prosecutions
• Worksite Tool Violent Injuries
• World Bank Imf Fund Misuse
• Yacht Financing Fraud
• Youth Restorative Justice Matters
• Youth Violence Matters
• Zip Tie Violent Restraint Cases
• Zoning Approval Bribery