SERVICE

Fraud and Financial Crime

Key contact

MortonFraser_Douglas Milne
Douglas Milne
Partner
Douglas is a Litigation partner based in our Edinburgh office and heads several key teams within the firm.
0131 247 3181

We have one of the largest and most highly regarded fraud teams in Scotland. We act for victims of fraud in Scotland and, working in partnership with other trusted advisers, around the world, the priority being to move quickly and strategically to trace and freeze funds, and raise proceedings to make a successful recovery.

Benefits we bring to your business 

Proof of our expertise is that we have attracted clients with the calibre of the Scottish Ministers' Civil Recovery Unit and the National Crime Agency. We have particular expertise in cases brought under the Proceeds of Crime Act.

Our lead partner, Douglas Milne, is a recognised expert in asset recovery. Douglas' international contacts  allow us to respond quickly - and across international borders - for victims when they are seeking to freeze and recover monies of which they have been defrauded.