BTO Solicitors LLP has assembled a robust financial crime offering, guiding international businesses through anti-fraud compliance measures, and investigations into money-laundering, tax evasion and bribery. Practice head Vikki Watt’s reputation advocating at all stages of the criminal litigation process is highlighted through her work with high-profile professionals in the public and private spheres. Co-head Alasdair Gillies is the go-to for private individuals facing fraud-related investigations. Lindsay MacNeill is lauded for her advice on complex regulatory frameworks including in relation to money laundering, while the recruitment of Ramsay Hall from Brodies LLP in September 2024 has amplified the firm’s offering in contentious and advisory matters.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'Collaboration between practitioners with expertise in specific areas of law has ensured that I am provided with timely, accurate advice in a complex case which involves a number of areas of law.'
- 'They are a team of highly experienced criminal lawyers who are skilled in dealing with corporate clients in relation to financial crime. They work together as a team for the benefit of their clients. They have an in-depth knowledge of this complex area both at common law and under statute, and their legal analysis of complex cases is highly impressive.'
Work highlights
Secured the acquittal of a senior businessman charged with multiple money laundering offences.
Lawyers
Next generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Practice head
Vikki Watt
Other key lawyers
Alasdair Gillies; Lindsay MacNeil; Ramsay Hall