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

Angela Grahame QC Qualifies as a Barrister

15.03.19

Compass Chambers are pleased to announce that Angela Grahame QC... Read More

Susan O'Brien QC Retires From Practice

01.03.19

After an outstanding legal career spanning nearly 40 years, Susan... Read More

Leslie O'Donnell v Lisa Smith and Royal & Sun Alliance Insurance plc [2018] SC Edin 68

24.01.19

A motorcyclist who was injured after crashing into the back of a car which... Read More