Are you a business? Hire criminal law candidates in London
... law, international commercial terms, legal framework for the operation of trade products, internationally agreed rulebooks. Identification of financial crime in trade products and the commercial ...
... law, and contractual disputes. This role offers an excellent opportunity to contribute to the ... Satisfactory Criminal Records Bureau (CRB) Disclosure. Why Join ? * Competitive salary up to £85 ...
The role would suit someone with a background in fraud or financial crime across banking, consultancy, law enforcement or legal sectors. Main Role Responsibilities Implementation of the new Failure ...
Our client, a prestigious law firm based in London, is seeking an experienced Compliance Manager to ... This is a fantastic opportunity for a compliance professional with a passion for financial crime ...
About Us Our client is a leading US law firm with a preeminent global Projects and Energy practice. The London office is a major hub for our international energy work, and they are seeking a talented ...
... the departments civil and criminal investigation work. FIS ensures that HMRC has an effective approach to tackling the most serious tax evasion and fraud. Working across Law Enforcement and ...
... Financial Crime, Head of Legal and Risk and Head of SRA Regulation, and comprises around 30 ... A strong academic background (a law degree is preferable but other candidates will be considered
Work is received from a wide range of law firms in the UK and overseas, with few conflicts ... criminal, matrimonial, compulsory purchase, personal injury and medical negligence matters. They ...
... crime risks. * Investigate and report suspicious activity to the relevant authorities (e.g., NCA ... Act as the primary contact with regulatory bodies, auditors, and law enforcement agencies
... and criminal record check (where permitted by local law). The accuracy of all information you submit as part of your application is vital and may be used as part of the background checking process ...
... and criminal record check (where permitted by local law). The accuracy of all information you submit as part of your application is vital and may be used as part of the background-checking process ...
At William College, we will be offering diverse range of programs including Law, Criminology, Psychology, and Policing. Responsibilities: Office Administration: * Ensure all correspondence is ...
My client, a growing financial services business, is looking to hire a paralegal to join their team in London. Responsibilities will include: - helping with company secretarial tasks such as ...
Anti-Money Laundering (AML) & Financial Crime: * Ensure the firm's full compliance with Anti-Money ... Education: Bachelor's degree in law, finance, economics, or a related field. Professional ...
Develops software solutions to empowering law firms and corporate legal departments to innovate ... Specialist sectors include SaaS, DeepTech, FinTech, RegTech, AI, Data & Analytics, Financial Crime ...
... law and professional services firm. This role will lead and manage the Internal Audit function ... crime * Previous audit experience * Previous management experience * Practical knowledge and ...
They leverage the firm's comprehensive private wealth services, including family law, immigration, reputation management, business crime, residential, and cultural property. Our client prides ...
We are currently seeking a skilled Corporate Governance Paralegal with entity management, employment law and sourcing law experince! This hybrid in-house role is for a well-respected major Epiq ...
Residential Conveyancer Solicitor Richmond-Based Law Firm This London-based law firm advises across a wide range of disciplines including immigration, family law, conveyancing and more. Their ...
Paralegal - Fluent French International Trade Law London | Hybrid A great opportunity to use your French Language skills in a Global law firm working in a team with a superb reputation for ...
Yes, 3 days in, 2 from home THE COMPANY This award-winning law firm has been established for over 40 years. They have a fantastic reputation throughout the UK offering expertise across every area of ...
Legal Conference Assistant Intellectual Property & Competition Law The Annual Intellectual Property and Competition Forum is a high level conference attracting senior legal professionals from around ...
International Arbitration Paralegal 6 Month Fixed Term Contract Leading Litigation Law Firm London - Hybrid Our client is a highly regarded litigation law firm based in the heart of London, renowned ...
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