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.
Lord Bannatyne has ordered a substantial payment of expenses while taxation is awaited. The effect of... Read More
The pursuers - a limited company - suffered a total loss of one of... Read More
At a proof in the All Scotland Personal Injury Court, the pursuer was a... Read More