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Modern Slavery & Trafficking

Expert Witness Reports

Our experts prepare CPR Part 35 compliant reports in cases involving trafficking, exploitation and modern slavery. Reports may support civil claims, asylum and immigration proceedings, criminal matters, redress schemes and inquests, addressing vulnerability, coercion, trafficking victim assessment, causation and long-term impact.

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01 Overview

What our trafficking and slavery reports cover

Modern Slavery & Trafficking Expert Witness Reports UK address the psychological, psychiatric and contextual evidence arising from exploitation, coercion and trafficking. Our experts assist solicitors, claimants and defendants in civil claims, asylum proceedings, immigration appeals, criminal cases, redress schemes and inquests where independent opinion is required on vulnerability, credibility factors, harm and future risk.

Typical instructions include:

  • Psychological harm following trafficking or exploitation experiences
  • Expert witness asylum cases involving vulnerability and trauma
  • Immigration expert witness reports addressing credibility factors
  • Trafficking victim assessment for legal proceedings or referrals
  • Civil claims involving forced labour or exploitation
  • Redress schemes concerning modern slavery and abuse histories
  • Criminal proceedings involving victims or defendants with exploitation histories
  • Inquest evidence concerning vulnerability and systemic failures

Reports may consider the modern slavery act 2015 where relevant to the issues in dispute. Our experts do not determine legal status or outcomes. They provide independent opinion on clinical presentation, vulnerability and the effects of exploitation, in accordance with CPR Part 35 duties.

02 Expert Types

Experts we instruct for trafficking cases

We work with experts in psychiatry, psychology, country conditions, safeguarding and social work. Where cases involve multiple issues, instructions can be coordinated so each discipline provides clear, proportionate and relevant evidence.

Consultant Psychiatrist
  • Trauma-related disorders
  • Diagnosis and prognosis
  • Medication needs
  • Complex histories
Clinical Psychologist
  • PTSD and anxiety
  • Trafficking trauma impact
  • Coping and adjustment
  • Therapy recommendations
Forensic Psychologist
  • Vulnerability assessment
  • Credibility factors
  • Behavioural patterns
  • Trafficking victim assessment
Country Conditions Expert
  • Country risk context
  • Return risk factors
  • Trafficking prevalence
  • Support availability
Independent Social Worker
  • Safeguarding concerns
  • Support needs
  • Vulnerability factors
  • Care planning
Safeguarding Expert
  • Multi-agency response
  • Risk management
  • Protective measures
  • Policy compliance
03 Report Types

The reports we prepare for trafficking and slavery cases

01

Psychiatric Reports

Psychiatric reports assess diagnosis, causation, prognosis and treatment needs following trafficking or exploitation. They address vulnerability and long-term impact and are prepared in accordance with CPR Part 35 requirements.

  • Diagnosis and causation
  • Prognosis evaluation
  • Treatment needs
  • Functional impact
02

Psychological Reports

Psychological reports examine trauma, coping, memory, behaviour and vulnerability in individuals affected by trafficking. They provide structured opinion for use in civil, asylum or criminal proceedings.

  • Trauma symptoms
  • Behavioural impact
  • Therapy guidance
  • Daily functioning
03

Country Reports

Country reports provide context on risk, prevalence of trafficking, and support systems in relevant jurisdictions. They are often used in asylum expert witness uk matters and immigration proceedings.

  • Country conditions
  • Return risk
  • Support systems
  • Trafficking context
04

Safeguarding Reports

Safeguarding reports assess risk, protective measures and professional response in trafficking cases. They may consider multi-agency involvement and appropriate safeguarding actions for vulnerable individuals.

  • Risk assessment
  • Protective measures
  • Agency response
  • Care planning
04 Procedural Routes

Cases and proceedings we report for

Civil damages claims
Asylum proceedings
Immigration appeals
Criminal proceedings
National Referral Mechanism cases
Redress scheme claims
Human Rights Act claims
Inquest proceedings
Trafficking victim assessment
Expert witness asylum cases
05 FAQs

FAQs

Can experts assess vulnerability in trafficking and modern slavery cases? −
Yes. Experts can assess vulnerability, trauma and psychological impact based on records, interview and clinical findings. They provide opinion on how exploitation may affect behaviour, memory and functioning, without determining legal outcomes.
Do experts decide whether someone is a trafficking victim? +
No. Legal determinations are made by the court or relevant authority. Experts may contribute to a trafficking victim assessment by explaining clinical findings and vulnerability, but they do not make final determinations.
What role do experts play in asylum or immigration cases? +
Experts may provide opinion on trauma, credibility factors, risk on return and vulnerability. Reports can assist decision-makers in understanding how experiences of trafficking or exploitation affect behaviour and evidence, particularly in complex asylum claims.
Can reports include country conditions evidence? +
Yes. Country experts can provide context on trafficking risks, prevalence and support systems in specific regions. This evidence is often used alongside clinical reports to give a fuller picture of risk and vulnerability.
Are reports suitable for criminal proceedings involving trafficking? +
Yes. Reports can assist in criminal cases where trafficking or exploitation is relevant to the circumstances of an alleged offence or the position of a victim. The expert provides independent opinion within their discipline.
What records are useful in trafficking cases? +
Relevant records may include medical notes, asylum statements, Home Office decisions, police material, social services records and support provider documentation. A clear chronology is important for expert analysis.
Are reports prepared for both claimants and defendants? +
Both. Reports may be prepared for claimant or defendant solicitors, or as single joint expert evidence. The expert’s duty remains to the court or tribunal.
Can one expert cover all aspects of a trafficking case? +
Sometimes. One expert may address issues within their discipline, but complex cases often require input from multiple experts, such as clinical and country specialists, to ensure complete and reliable evidence.

Need an expert for your
trafficking or slavery case?

Send the letter of instruction, relevant records, statements, chronology and any deadlines. We will review the issues and identify appropriate expert disciplines for a CPR Part 35 compliant report.

Find an Expert → Call 0800 161 3395