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

Malcolm McGregor Appointed to Scottish Athletics Disciplinary Panel

13.07.20

Compass are delighted to confirm that Malcolm McGregor has been appointed as an Independent... Read More

Geoff Clarke QC & Steve Love QC Appointed to Scottish Gymnastics Conduct in Sport Panel

09.07.20

Compass is delighted to announce that Geoff Clarke QC and Steve Love QC have... Read More

ASPIC Guidance Update

20.06.20

On 19thJune 2020 the Sheriff Principal published guidance on the resumption of business in... Read More