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

Centenary 6 Limited v Robert Caven & Kevin Mawer [2018] CSIH 27

11.04.18

The Second Division has ruled in this important case concerning caution for... Read More

Appeal against Sentence by VE against Her Majesty's Advocate [2018] HCJAC 12

19.03.18

The appellant, a 14-year-old boy, was convicted after trial of... Read More

Appeal against Sentence by Ashley Whiteford against Her Majesty's Advocate [2018] HCJAC 13

19.03.18

This appeal against sentence related to a 42-month custodial sentence... Read More