Levy & McRae has for decades been the firm of choice for those facing investigation or prosecution. The firm represents corporate clients, high net worth individuals and is retained by a number of professional organisations to advise on criminal matters.
A criminal investigation can be stressful and reputationally damaging. Our team quickly move to identify issues concerned and protect clients from the earliest possible stage of the process. We can resolve cases quickly and discreetly where appropriate through early analysis and engagement with the relevant authorities.
Our work covers all aspects of criminal law including investigations by the police, Health & Safety Executive (HSE), Scottish Environment Protection Agency (SEPA), Scottish Society for the Prevention of Cruelty to Animals (SSPCA), Her Majesty’s Revenue & Customs (HMRC), Maritime & Coastguard Agency (MCA) and other regulatory bodies. We cover areas as diverse as health and safety, environmental crime, wildlife crime, fraud and tax investigations.
If you have an issue which you would like to discuss with us the please contact David McKie or Callum Anderson.