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