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

Daly v Heeps [2018] SC EDIN 01

16.01.18

On a warm and sunny Sunday morning in August 2015,... Read More

Mark Stewart QC and Gavin Herd Shortlisted for Legal 500 Awards

29.11.17

Compass Chambers is delighted that Mark Stewart QC and Gavin... Read More

Determination published for Fatal Accident Inquiry re. Snowman Rally and Jim Clark Rally

24.11.17

The Sheriff’s determination in the Fatal Accident Inquiry into the... Read More