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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.
If you’re looking for financial crime advice, get in touch with our expert lawyers today.
Contact us on 0131 270 7700, visit our offices in Edinburgh, Glasgow, East Lothian, Shetland or Orkney, or fill in our enquiry form to request a call back.
"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."
