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International & Financial Crime Unit

The International & Financial Crime Unit is the Central Authority for assistance and execution in Scotland (including cases of serious fraud, restraint and confiscation of assets, extradition and HMRC requests for execution in Scotland).

Procedural rules regarding requests in Scotland can be found at http://www.opsi.gov.uk/legislation/scotland/ssi2004/20040195.htm.

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United Kingdom Profile

Central Authority for MLA: Central Authority for Mutual Legal Assistance in United Kingdom

Website

Email address

Work phone

+44 207 035 4040

Work phone

+44 7879 668 694

Work fax

+44 207 035 6985

Postal address

  • Work address

    Police Home Office
    5th Floor Fry Building
    Marsham Street 2
    SW1P 4DF
    London
    United Kingdom (gb)

Contact information

Website

Email address

Work phone

+44 131 247 3435

Work fax

+44 131 226 6861

Postal address

  • Work address

    International & Financial Crime Unit
    Crown Office
    Chambers Street 25
    EH1 1LA
    Edinburgh
    United Kingdom (gb)