Are you a business? Hire corporate investigation candidates in Mitcham
Corporate investigations * Criminal antitrust (cartels) * Cross-border issues, including extradition and mutual legal assistance * Economic sanctions * Financial regulation * Fraud (both criminal and ...
Key practice areas include anti-money laundering; bribery and corruption; commercial and trust litigation; corporate investigations, criminal antitrust (cartels); cross-border issues (including ...
A corporate intelligence provider is seeking to appoint a Case Manager to join its London office. As a Case Manager / Investigation Manager, you will work closely with the senior team to manage ...
This includes managing tax risk, HMRC investigations and tax litigation (controversy) before the ... The team acts for corporates and private clients in many jurisdictions around the world supporting ...
Corporate Tax Solicitor (5+ PQE) Silver Circle Law Firm A leading global law firm is seeking an ... Assisting clients with tax disputes, HMRC investigations, and litigation. Working on ...
Handle mandatory and voluntary corporate actions, ensuring timely and accurate event processing ... Ensure operational efficiency by reconciling records, monitoring pay dates, and investigating ...
The ideal interim lawyer will have broad based experience including expertise in EU and UK competition/antitrust law, advising on complex investigations into mergers (including on merger arbitrage ...
My client, a global leader in intelligence, cyber and investigations, are seeking a Manager for their Europe practice based in London. The chosen candidate will oversee strategic intelligence and due ...
Ideally this experience will have been within the corporate or managing agent / real estate sector ... Review concept ppm sheets / reports and investigate as necessary. Carry out random inspections of ...
Tax Disputes & Investigations, Assistant Manager | London | up to £67,000 Are you analytically ... Perhaps you've been working across Private Client and Corporate Tax and occasionally supported ...
The team specialises in handling multi-jurisdictional litigation, investigations, and workplace issues involving whistleblowing, misconduct, and cases impacting corporate reputation or senior ...
... corporate, commercial, asset finance, and banking practice in London, serving financial ... or investigations, translating and/or interpretating English law governed documents and liaising ...
Support the General Counsel in advising on corporate governance and intellectual property matters ... Support in managing disputes, claims, or investigations that may arise. * Help develop processes to ...
This bank offers a range of financial services to personal and corporate clients, including deposit ... Help oversee the investigation and resolution of conduct risk incidents, ensuring timely reporting ...
Corporate * Employment and Investigations * Disputes * Global dimension Responsibilities: * Supporting across the Legal Operations Team * Assisting on global anti-piracy and licence compliance cases
The team's expertise spans a wide range of areas, including corporate and commercial disputes, international arbitration, investigations, and alternative dispute resolution. Requirements: * Qualified ...
Accident recording and leading on accident investigations (minor). * Creation of risk assessments for corporate events (on and offsite). * Management system administration (document control, local ...
... investigations from the UK. * Working on a range of data protection, technology and media ... including developing corporate and cyber insurer client opportunities and relationships
Perform compliance audits and investigations as necessary. * Set up and perform compliance ... services, corporate finance or an advisory organisation. * Strong knowledge of regulatory ...
Proven track record in conducting investigations across various areas such as harassment, discrimination, fraud, bribery, conflicts of interest, competition and corporate governance. * Strong ...
Conduct Investigations and disciplinary hearings using the appropriate documentation.Seek HR ... Corporate Social Responsibility * Developing and implementing processes, procedures, events to ...
The team advises on high-profile litigation, investigations, risk management, and the employment aspects of complex, multi-jurisdictional corporate transactions. The Role: As an Employment Associate ...
... to corporate clients around the globe. We're proud to be a leader in Fintech and the payments ... Undertake complex financial crime investigations as necessary, conducting thorough analyses and ...
Lead particularly complex incident investigations on direction from the Head of Food Safety * Line ... ISS is committed to doing business the right way, taking its corporate responsibility very ...
