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.

all news  

Latest News

Richard Pugh Appointed as Clerk of Faculty

03.04.19

Compass Chambers are delighted to have another Faculty Office Bearer in our ranks after... Read More

David McNaughtan Appointed to Panel for EHRC Scotland

01.04.19

We are delighted to announce that David McNaughtan has been appointed to the panel... Read More

Angela Grahame QC Qualifies as a Barrister

15.03.19

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