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

Clare Connelly Gives Evidence to Justice Committee on Brexit, Policing and Criminal Justice

21.02.18

Clare Connelly of Compass Chambers gave evidence on behalf of the Faculty of Advocates yesterday... Read More

HM Inspector of Health & Safety v Chevron North Sea Limited [2018} UKSC 7

08.02.18

The Supreme Court today handed down judgment in the case of HM... Read More

Melville Dow v Amec Group Ltd [2017] CSIH 75

02.02.18

Lesley Shand QC of Compass Chambers appeared for the defender/respondent... Read More