Criminal record check (legal review)

This service provides a legal summary of the identified criminal court cases where the individual is convicted, accused or being a defendant. This legal review report encompasses all cases which were identified in the Conviction Status Certificate and the Certificate for Ongoing Criminal Investigation. While the official certificates only provide basic information for a specific court case, the legal review report provides in-depth details of the dispute and the specificities of the outcome, as well as the most important aspects of the case. This report is a memorandum of advice issued by a local law firm and it offers in-depth details regarding each court case which include: • The facts prior to the criminal offence • Description of the criminal offence • The main points of the penal court case • Outcome, appeal and final judgement • Post judgement actions • Conclusions and consequences This legal review report contains legal advice as well. The legal advice consists of legal analysis of the cases and their most important aspects during the trial stage. If the client has certain representations from the individual, we can also put effort towards confirming them.