Scotland's robust legal framework on corporate crime demands keen insight and informed navigation. From bribery and fraud to sanctions breaches, practitioners must stay abreast of evolving legislation, enforcement trends, and defence strategies. This hub provides targeted guidance to tackle corporate malfeasance effectively.
The following Corporate Crime news provides comprehensive and up to date legal information on Corporate Crime weekly highlights—4 September 2025
The following Corporate Crime news provides comprehensive and up to date legal information on Companies must take action as corporate enforcement evolves
The following Corporate Crime news provides comprehensive and up to date legal information on Insolvency Service’s new Investigations and Enforcement Strategy
The following Corporate Crime news provides comprehensive and up to date legal information on A New Era for Corporate Criminal Liability—Strategic Insights from the Updated Joint SFO-CPS Corporate Prosecution Guidance
Common assault and batteryThe offences of common assault and batteryTechnically, the offences of assault and battery are separate summary offences. An...
AffrayAffray is an offence created by the Public Order Act 1986 (POA 1986). It can be tried in either the magistrates’ court or the Crown Court. The...
Self defenceSelf defenceSelf defence is an absolute defence based on the evidence which can apply in crimes committed by force. Section 76 of the...
Assault occasioning actual bodily harmThe offence of actual bodily harmThe offence of assault occasioning actual bodily harm (ABH) can be tried in...
Comparison of criminal fraud in Scotland with England and WalesCriminal fraud in ScotlandHow criminal fraud is defined, how it is investigated and how it is prosecuted (and who by) varies across the UK.In Scotland, the majority of criminal fraud prosecutions concern the ‘catch all’ common law fraud
Evidence of statements by an accused in Scottish criminal proceedingsAs a general rule, hearsay is not admissible evidence in Scottish criminal trials (see, for example: Introduction: Stair Memorial Encyclopaedia [229]). There are, however, a number of exceptions to that general rule.The first and
If a beneficiary signs a deed of disclaimer of their share of an estate and the estate pays their legal fees, will that count as a PET against their estate?A disclaimer is the refusal of a gift prior to acceptance. The refusal of the gift must take place before the beneficiary accepts any benefit
Strike out—making an application to strike out a statement of caseA strike out order can be made either following an application by the parties or on the court's own initiative. This Practice Note deals with the scenario of the order being made following a party's application.Making an application
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