Financial Crime
Scotland
12 years ranked
Provided by Brodies LLP
Paul leads our Corporate Crime and Investigations practice group.
Paul specialises in managing internal investigations for clients when something has gone wrong in the organisation. He advises and supports clients facing investigation by criminal authorities and specialist regulators. Paul conducts investigations for international clients in the UK and in overseas jurisdictions – he regularly works as part of a global client team.
He understands the importance of developing relationships of trust with regulators and authorities, and helps clients develop those relationships while protecting their interests. He is an experienced criminal and civil litigator, but specialises in resolving matters away from the courtroom.
Paul's experience of managing regulatory events enables him to deliver practical compliance advice to protect against corporate governance failures arising in the first instance.
Provided by Chambers
Paul Marshall's clients stem from a range of areas, including the construction and energy sectors. He has experience of handling issues concerning severe incidents, including fatal accidents.
Provided by Chambers
Paul Marshall is one of the leading corporate crime lawyers in Scotland. He is extremely personable and down to earth, but also technically adept.
He is my go-to in Scotland as he is user-friendly and always available. He produces quality advice notes at short notice.
Paul Marshall is very measured. He doesn't get stressed, even in intense situations.
He's probably the most well-known corporate financial crime lawyer in Scotland.
Paul Marshall is the leading Scottish white-collar lawyer.
Paul Marshall gives practical and pragmatic advice.
Chambers is the leading data and intelligence partner for the legal sector.