Trabajos criminal barrister en Bromley

Criminal Antitrust (Cartels) * Corporate Investigations * Anti-Money Laundering * Bribery And Corruption * Economic Sanctions * Financial Regulation * Fraud (Civil And Criminal) * Insider Dealing

... criminal antitrust, cross-border issues, economic sanctions; financial regulation; fraud both ... A lawyer with 4-8pqe who has knowledge of the business crime arena, you will have strong academics ...

CRIMINAL LAWYER, LONDON, Looking for a new opportunity to enhance your Criminal Law experience? Opportunities for training and development for those interested in a career in prosecutions. We are ...

A leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4 PQE with demonstrable experience in financial crime, sanctions and AML

Prosecutions Lawyer - Lambeth £55 - 60 per hour Contract - Full Time: Duties/Responsibilities ... Must have local government experience in prosecutions and criminal litigation. * Experience of ...

... Criminal Litigation work including licensing matters * To attend court when required to do so and undertake own advocacy The Person * A qualified Solicitor, Legal Executive or Barrister with a ...

Leading US law firm is looking to hire a new Compliance lawyer to work with the Senior Compliance ... Knowledge of the Bribery Act, Market Abuse regulations and Criminal Finances Act; * Experience ...

Are you a talented lawyer with a strong track record in the London market? If so, we want to hear ... Conduct of business rules * Anti-money laundering (AML) and financial crime * Regulatory ...

... Criminal Bar. The team provides legal advice across all of OPSS's functions. These are exciting ... Essential criteria: * Applicants must be qualified to practice as a Solicitor, Barrister or ...

... crime, and international trade including export controls, sanctions, and national security ... Lawyer role based in our client's London office!

Compliance Financial Crime - London Job Description We're Norton Rose Fulbright - a global law firm ... Qualifications Candidates must be qualified lawyers with relevant 4+ years PQE in a role where they ...

You will support the Senior Prosecutions Lawyer in ensuring that the Council receives a cost ... Possess recent experience in local government prosecutions and criminal litigation within a local ...

... focused lawyer at the 1-2PQE level to join their market leading London team. The team covers ... financial crime; * the establishment of regulated businesses in the UK; * change of control ...

Undertaking a caseload of criminal and civil litigation advising on regulatory and prosecutions ... Be a qualified solicitor, barrister, or legal executive with up-to-date practicing certificate

... crime risks, as well as conflicts and risks associated with client engagement. * Guiding the firm ... Qualified lawyer with years of experience practising in an international law firm * A Bachelor or ...

Understanding of SRA Code of Conduct and Proceeds of Crime Act 2002. * Knowledge of Money ... Supporting the firm's conflicts attorney team on legal conflicts analysis. * Supporting partners ...

Ideally you will have broad corporate/commercial litigation, however, our client will also be interested in those with financial services litigation, white-collar crime and civil fraud experience

Drug offenses * Other Criminal offenses What will be expected from you? * Undertake research ... Facilitate effective communication and collaboration by liaising with clients, barristers, and ...

... Crime Team offering specialist quality legal advice to both businesses and private individuals ... Our client is a renowned full-service Law Firm with over 200 specialist lawyers. Clients of the ...

You will be supporting our clients on their respective audit needs and may, at times, be working alongside Eversheds Lawyers. Job Description: We are looking for a Senior Auditor with Financial Crime ...

This is an opportunity to join one of the UK's leading criminal law firms. Established in 1980, the firm has over 150 lawyers across 21 offices including London, Birmingham, and Manchester. We ...

They are looking for an Employment Lawyer or an Investigations professional to join their ... alleged criminal misconduct including financial crime, theft and fraud; regulatory misconduct ...

... Crime & Investigations, Arbitration, Restructuring & Insolvency, Contentious Insolvency, Financial Regulatory and Competition Law. Duties include: * Developing relationships with key London lawyers ...

Long hours and punishing billing targets mean that lawyers often don't have the time or capacity to ... to financial crime and regulatory violations. Skills and Experience * Undergraduate degree ...