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

New Telephone System

16.05.19

The Faculty of Advocates and Faculty Services Limited are installing a new telephone system... Read More

Compass Chambers Aberdeen Conference 2019 - Places Still Available

08.05.19

There are still places available to attend our Annual Aberdeen Conference which takes place... Read More

Gheorghe Dehenes v T Bourne & Son Ltd

08.05.19

In a proof before Sheriff Reith in ASPIC, a pursuer... Read More