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

Jarvie & Richards v Pfizer [2017] CSOH 77

16.05.17

Two lead cases against the pharmaceutical company Pfizer have been appointed to proof before... Read More

Compass Chambers Glasgow Conference 2017 - Friday 26th May

09.05.17

We are delighted to invite you to our Glasgow Conference which is taking place... Read More

Buck v Ainslie & CIS Insurance [2017] CSOH 73

04.05.17

A car driver who struck a pedestrian while driving... Read More