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Executive
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Commission
Enforcement Guide (Scotland)
Identifying the accused
Introduction
Companies
Partnerships
Other offenders
Foreign offenders
Insolvency
Prosecution of individuals
Proceeding against employees
Proceeding against Crown employees
Proceeding against directors, etc
Enforcement home
Enforcement guide (Scotland) home
Role of CO & PF Service
Collecting witness evidence
Introduction
Order of collecting evidence
Witness statements
Collecting physical evidence
Introduction
Evidence which may assist your investigation
Evidence using s20 powers
Preparing evidence for use in court
Expert evidence
The expert
Site visits
The report
At court
Status of workers
Identifying the accused
Introduction
Companies
Partnerships
Other offenders
Foreign offenders
Insolvency
Prosecution of individuals
Proceeding against employees
Proceeding against Crown employees
Proceeding against directors, etc
Reporting to the Procurator Fiscal
Reporting process
Form of report to Procurator Fiscal
Drafting complaints
Criminal courts
At court
Penalties
Appeals
Fatal accident inquiries (FAIs)
Publicity
Civil proceedings
General
Background
Factual statements
Disclosure of documents and productions
Precognitions
Inspectors as witnesses
Extract from Journal of Law Society of Scotland [PDF 16KB]
Improvement and prohibition notices
Employment tribunals
Food and Environment Protection Act 1985 (FEPA)
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Updated 23.10.08
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