Corporate Crime

bto’s corporate crime team includes two former Procurators Fiscal with extensive court experience. The team has a proven track record of criminal defence expertise in a variety of business crime cases. 

We appreciate the importance of providing sound advice as soon as possible, preferably before a prosecution or investigation begins.

If you are facing a potential investigation or have court proceedings pending, we can provide the advice, practical assistance or representation you require. Our specialised corporate/commercial teams are also available to provide you with commercial advice.

Our expertise covers:

  • Business Crime
  • Corporate Homicide
  • Fraud & White Collar Crime
  • Money Laundering
  • Intellectual Property Theft, Trade Secrets and Confidential Information
  • Intellectual Property Infringements
  • Directors and Officers’ Liabilities
  • HSE (Health & Safety Executive) Investigations & Prosecutions
  • Regulatory Offences
  • Trading Standards Investigations
  • Disciplinary Proceedings
  • Environmental Issues

We provide:

  • An early response to incidents
  • Regulatory compliance advice
  • Ongoing assistance
  • In-house corporate and commercial specialists
  • Access to our network of professional contacts in this field
  • The personal touch.

Contact 
Clare Bone
Partner, Glasgow

 

45/51 Hanover Street Edinburgh EH2 2PJ
T: 0131 220 2777  F: 0131 220 0010  E: lawyers@bto.co.uk
48 St. Vincent Street Glasgow G2 5HS
T: 0141 221 8012  F: 0141 221 7803  E: lawyers@bto.co.uk