Shepherd and Wedderburn’s banking and finance team has reported a strong year for deals activity, with a 41 per cent rise in the number of completed deals and a 12 per cent increase in the overall value of transactions. The team, whose clients include banks, funds, financial ins
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Shepherd and Wedderburn’s banking and finance team has reported another strong year for deals, with the value of transactions rising by 10 per cent (£13.4 billion) in the 2019 financial year to 30 April. The team completed 167 deals with a combined value of £145.4bn, up from 162 de
Three men have become the first in Scotland to be convicted for running a sophisticated international money laundering scheme known as "cuckoo smurfing". Muhammed Hameed, 32, Shahid Aslam, 36, and Saleem Shikari, 52, each pleaded guilty at the High Court in Glasgow to a charge under the Proceeds of
Anderson Strathern has hired European dealmaker Max Scharbert as a director in its corporate practice. Mr Scharbert is a former partner at Rooney Nimmo and is the longstanding chairman of the German British Chamber of Industry & Commerce in Scotland, and is qualified in German, English and Scots
A body comprising Scottish lawyers, family consultants and financial specialists has found that businesses in Scotland are suffering as a result of divorce and separation. Consensus Collaboration Scotland (Consensus), offer couples a non-confrontational way of agreeing the legal and practical arrang
This year's Scottish Legal News Annual Review devotes a section to Scottish lawyers working in the USA. The section is built around an essay by US judge Jed Rakoff and in it three Scottish lawyers tell of their experiences stateside.
A lawyer who breached a court order that meant he could not work as a solicitor has been jailed for three months. John O’Donnell, 64, ignored the terms of an interdict granted in 2009 at the Court of Session preventing him form practising for five years after a ruling of the Scottish Solicitors Di
A Dundee law graduate had been made chief executive of a trade organisation for the offshore industry. Deirdre Michie (pictured) will replace Malcolm Webb as chief executive of Oil & Gas UK in May.
Scotland’s law firms are strongly optimistic about the coming year, with rising profits per equity partner (PEP), increasing fee incomes and higher staff numbers according to a new survey by accountants and business advisers BDO LLP. The survey, entitled “What’s next for Scotland’s independe
A Scots lawyer who failed to undertake any work to conclude the administration of an estate has had his practising certificate restricted for a period of four years after being found guilty of “professional misconduct”. The Scottish Solicitors’ Discipline Tribunal also awarded £500 compensati
A Scots lawyer who made dozens of false legal aid claims has been struck off the roll of solicitors after being found guilty of “professional misconduct”. Massimo D’Alvito submitted at least 81 accounts between October 2009 and October 2011 which contained “fictitious outcomes” - prompting
A Scots lawyer who accepted instructions to act in a series of “obviously suspicious” property transactions has been found guilty of “professional misconduct”. Conveyancing solicitor James McCusker was fined £2,500 by the Scottish Solicitors’ Discipline Tribunal (SSDT) after he was found
The number of Scots going bust in the first quarter of 2015 fell by 2.4 per cent compared with the last quarter of 2014 and by 15.2 per cent compared to the first quarter of last year according to analysis of the latest Accountant in Bankruptcy (AiB) figures by accountants and business advisers BDO
Scottish government ministers are consulting on the introduction of statutory jury directions that would see juries instructed to disregard the time an alleged rape victim reported the crime and the physical resistance they showed. If the proposals are backed, judges would be required to tell juries
A Scots lawyer who was jailed for embezzling thousands of pounds of clients’ money has been struck of the solicitors’ roll for professional misconduct. Steven Crommie, who was sentenced to 12 months imprisonment earlier this year after pleading guilty to the offence, “deliberately and repeated