Fraud & Financial Crime
Morton Fraser is the market leader in Scotland with unrivalled experience in particular of advising on the Proceeds of Crime Act. We have unparalleled experience in advising clients on the civil recovery aspect of this in particular.
Proof of this is the fact that we have attracted clients with the calibre of the Civil Recovery Unit (the enforcement authority for the purposes of civil recovery in Scotland) and the Serious Organised Crime Agency. We also do work for interim administrators who have been appointed by the Courts in asset recovery cases. Our practice in this area extends to advising clients who have been the victims of fraud, and we also advise on compliance with the Money Laundering Regulations. We have a strong fraud and financial crime practice, and regularly provide training to financial institutions on this complex area of the law. We have excellent relationships with the major forensic accountancy practices and work closely with them on larger cases.
In addition we can advise you on the following:
- Proceeds of Crime
- Civil Recovery
- Bribery Act Compliance
- Money Laundering Compliance
- Criminal Law Advice
- Road Traffic Offences
Contact us
For more information, please contact Douglas Milne:
T: 0131 247 3181
