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

Determination Published Re Clutha Fatal Accident Inquiry

30.10.19

The determination of Sheriff Principal Craig Turnbull has been published today following the Clutha... Read More

12th Annual Conference - Bookings Now Open!

17.10.19

Bookings are now open for our 12th Annual Edinburgh Conference which is taking place... Read More

Rankings Success for Compass in Chambers UK 2020

10.10.19

Compass Chambers is delighted to have been recognised as a leading set by Chambers... Read More