Corporate Crime & Investigations | Aberdein Considine Legal

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Corporate Crime & Investigations

For Businesses
For Businesses

Corporate Crime & Investigations

An accident at work or misjudged gift can trigger investigations by one of Scotland’s specialist regulators or criminal authorities.

Our team brings experience of advising in situations when something goes wrong in a business to best manage internal investigations and to protect client’s interests while developing relationships with regulators and authorities.

We advise and act for individuals and companies operating in Scotland in relation to what is often termed 'white collar crime': fraud cases, money laundering, bribery and corruption, proceeds of crime, health and safety, corporate manslaughter and environmental-related prosecutions.

We have represented clients in Fatal Accident Inquiries, in the making of self-reports to the Crown Office and civil settlement negotiations with the Civil Recovery Unit.

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Why choose us?

Our client promise

At Aberdein Considine Legal, we have a simple three-point promise to all of our clients.

  1. Experienced Partner-led teams who get things done

  2. Responsive commercially-informed and solution-focussed approach

  3. Innovative use of technology and funding options

  • "The team is highly responsive, with excellent attention to detail and it was quickly able to grasp the key commercial issues facing us and to design and deliver a legal strategy to support the company."

    The Legal 500
THE LEGAL GUIDES

What the experts say...

Our Dispute Resolution team is ranked among the best in the UK by two of the world's most respected legal guides.

The Legal 500
Chambers & Partners

We are authorised and regulated by both the Law Society of Scotland and the Solicitors Regulation Authority (registration number 628245). We are also accredited Investors in People, the winners of multiple awards and registered holders of several ISO international standards.

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