Scottish criminal investigations—the arrest and holding of suspects in police custody

Produced in partnership with Ramsay Hall of Brodies LLP and Paul Marshall of Brodies LLP
Practice notes

Scottish criminal investigations—the arrest and holding of suspects in police custody

Produced in partnership with Ramsay Hall of Brodies LLP and Paul Marshall of Brodies LLP

Practice notes
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Temporary justice measures: temporary measures currently apply in relation to Scotland’s justice system and the guidance detailing normal practice set out in this Practice Note may be affected by these measures. For further information, see Coronavirus (COVID-19)—Scotland tracker—Corporate Crime in Scotland.

Practitioners will be familiar with the concepts of ‘detention’ and ‘arrest’ under the Criminal Procedure (Scotland) Act 1995 (CP(S)A 1995). So far as relevant to this Practice Note, the relevant provisions of CP(S)A 1995, including the provisions as regards police questioning and access to a solicitor, were repealed under the Criminal Justice (Scotland) Act 2016 (CJ(S)A 2016). It replaced the concepts of ‘detention’ and ‘arrest’ with a unitary concept of ‘arrest’ and made provisions for police custody, the rights of arrested persons, police powers, police questioning, and release from police custody. It also introduced a status of ‘officially accused’ persons.

CJ(S)A 2016, s 1 gives police constables the power to arrest, without a warrant, a person suspected of having

Ramsay Hall
Ramsay Hall chambers

Senior Associate, Brodies LLP


Ramsay is a member of Brodies' Corporate Crime and Investigations practice. He qualified into the team in 2012 and has experience of providing investigation support as well as representation in prosecutions across a range of sectors. In particular, he has provided advice on fraud, bribery and corruption, VAT evasion offences, money laundering, environmental offences, international sanctions and actions under the Proceeds of Crime Act 2002.

Ramsay regularly represents clients facing prosecution in Sheriff Courts throughout Scotland. He has both trial and criminal debate experience. He has also worked closely with counsel in respect of solemn proceedings.

Paul Marshall
Paul Marshall

Partner, Brodies LLP


Paul is a Partner with Brodies LLP where he leads the Corporate Crime and Investigations practice. The practice is the first port of call for responsible clients operating in high risk sectors in Scotland and internationally. Paul has 15 years' experience advising on financial and corporate crime investigations in Scotland, elsewhere in the UK and overseas. He is highly regarded in the Scottish market, in London, and by international clients. He is recognised as an expert on matters of fraud, bribery and corruption in Scotland. Paul is recognised internationally for his work in this area. He regularly speaks to UK and international audiences on the approach of the UK financial crime regulators to self-reporting of fraud, bribery and corruption. He is widely published in this field. Regulators also recognise Paul's expertise. He is instructed both by clients facing financial crime allegations and by regulators responsible for investigating financial crime in Scotland. Paul is retained by the Law Society of Scotland as a fiscal responsible for prosecuting lawyers for financial and other misconduct. He has developed a substantial practice advising responsible businesses on the fraud, bribery and corruption risks that they face in their international supply chains.

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