Corporate Financial Prosecutions

“The stable has a specialist regulatory crime team that focuses on health and safety, environmental and corporate financial crime. Market sources believe the stable’s unrivalled expertise ensures that it remains the market leader in Scotland” – Chambers UK

In the context of Corporate Financial Crime, our regulatory crime practitioners are regularly instructed in cases involving: the investigation and prosecution of offences arising under the Companies Acts; revenue and customs issues; director's disqualification provisions; financial services rules; the Proceeds of Crime Act 2002 and the Bribery Act 2010.

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Latest News

Rankings Success for Compass in Legal 500 UK 2017

11.10.17

The latest edition of the Legal 500 has been published... Read More

Further Motion Granted on Interim Expenses

28.09.17

In our news section previously, we reported that... Read More

Important Decision on Expenses:

22.09.17

Following a proof, Lord Kinclaven awarded a pursuer... Read More