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

Interim Awards of Expenses in the Court of Session and the Sheriff Court: A Significant Decision that affects all Practitioners

17.08.17

Lord Bannatyne has ordered a substantial payment of expenses while taxation is awaited. The effect of... Read More

Higher Delta Ltd v Covea Insurance Plc - [2017] CSOH 84

17.08.17

The pursuers - a limited company - suffered a total loss of one of... Read More

Gajdamowicz v First Glasgow Ltd & Moffat [2017] SC EDIN 43

01.08.17

At a proof in the All Scotland Personal Injury Court, the pursuer was a... Read More