Enforcement Guide (Scotland) - Sitemap

• Enforcement guide (Scotland) home

• Role of CO & PF Service

• Collecting witness evidence
  • Introduction to collecting witness evidence
  • Order of collecting evidence
  • Witness statements

• Collecting physical evidence
  • Introduction to collecting physical evidence
  • 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 - expert evidence (Scotland)

• 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 (Scotland)
• 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)