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Financial Crime | UK

Scotland

The lawyers and firms listed below represent corporate and individual clients in criminal investigations and prosecutions concerning a broad range of financial crime offences, including (but not limited to) fraud, bribery and money laundering. Lawyers who represent clients in civil litigation can be found in the separate Fraud: Civil section, and we also cover Sanctions work in a separate table.

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1
Band 1
  1. Brodies LLP
    1
    Brodies LLP
    Financial Crime
    2024 | Band 1 | 10 Years Ranked
    Brodies acts on an array of regulatory and financial crime matters, including the provision of anti-bribery consultancy. The team also advises on allegations of tax fraud, via its dedicated business ethics practice group. Its sector expertise attracts major clients from the energy, life sciences and education industries. The team draws on significant experience advising public sector organisations.
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  2. 1
    Pinsent Masons
    Financial Crime
    2024 | Band 1 | 10 Years Ranked
    Pinsent Masons is a nationally known firm with an extensive international footprint. The firm is well versed in the area of white-collar crime, with notable experience advising on matters such as corruption and money laundering. It has a strong record of counselling corporate clients on compliance with trade sanctions. The team also acts for clients from the financial services, extractive and construction industries. It also offers expertise in the conduct of internal investigations.
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