Financial crime

For businesses, the suspicion or exposure of financial crime can be extremely alarming and involve a number of external agencies. Our specialist advisers can guide you through the complex process.

Financial crime can take many guises but our team has the skills to tackle issues involving:

  • Corporate Investigations
  • Financial Conduct Authority regulation
  • Competition and Cartels Investigations
  • Confiscation and the Proceeds of Crime
  • International Bribery (including the Bribery Act 2010 and Foreign Corrupt Practises Act 1977)
  • Anti-Money Laundering Investigations
  • Sanctions and Politically Exposed Persons

Our lawyers have experience in these complex areas of the law which often require working as part of a larger global team internationally. We have advised on the most complex High Court prosecutions in Scotland within the last ten years and provide corporate compliance advice on a regular basis to assist corporate clients to avoid any potential litigation.

 

Our experience in this area has involved a wide range of sectors including government, food and drink, oil and gas, manufacturing and healthcare industries.

We're here to help

Have questions for our financial crime team? Contact us here:

  • Hidden

"The legal team worked very well together; all ‘singing from the same hymn sheet’ and were able to fill me with confidence that I had their support throughout."

Client testimonial, Legal 500