Crime: fraud

Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Paul Marshall
Brodies LLP
Paul leads our Corporate Crime and Investigations practice group. He specialises in crisis management and protecting client reputations. Paul advises and supports clients facing investigation by criminal authorities and specialist regulators. He conducts investigations for clients in the UK and in overseas jurisdictions – he regularly works as part of a global client team. He helps clients to develop robust compliance frameworks, and specialises in resolving matters away from the courtroom.
Next generation lawyers
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Leading associates
Rising stars with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Ramsay Hall
Brodies LLP
Ramsay is part of our Corporate Crime and Investigations practice group, representing organisations and senior individuals across a range of sectors on regulatory compliance, investigations and prosecutions. His experience includes advising on financial crime (bribery & corruption, fraud, money laundering and tax evasion offences), modern slavery, environmental and health & safety matters. He regularly guides clients through internal investigations, as well as providing support around regulatory-led investigations by specialist regulators and criminal authorities. He has significant experience of representing clients facing prosecution.
Lindsay MacNeill
BTO Solicitors LLP
Senior Associate Lindsay joined BTO’s thriving Health and Safety, Regulatory and Criminal practice as a newly qualified solicitor in 2012 to specialise in defending regulatory prosecutions under the direction of Partner Vikki Watt. Following a period of time with an international firm, she returned to the team as an Associate. Prior to joining BTO, Lindsay trained as a solicitor with the Crown Office and Procurator Fiscal Service (COPFS) and worked on a number of high profile cases within the Proceeds of Crime Unit. Following her time in Crown Office, Lindsay worked in a busy Procurator Fiscals’ office and has prosecuted a wide range of criminal cases from statutory breaches to common law charges in Court, from early procedural hearings through to trial. Chambers and Partners UK 2014 commented on Lindsay’s appointment to the BTO team, noting that her recruitment from the Crown “has strengthened the firm's insight into prosecuting bodies”. Now a dedicated criminal and regulatory defence solicitor, Lindsay has represented clients in a wide range of criminal proceedings. She has also appeared with clients, including medical professionals and companies, in Fatal Accident Inquiries involving both Health and Safety and medical treatment issues. Having gained experience of appearing as both prosecution and defence in Court, Lindsay is able to consider cases from each perspective and offer sound advice on the prospects of criminal matters at an early stage. Lindsay is also a Notary Public.

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