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Our client, a leading law firm specializing in complex international disputes, are seeking Business Crime Lawyer with 1 to 5 years PQE to join their esteemed team on a permanent basis.The successful candidate will work on a diverse range of cases, providing expert advice and representation in mat...

THE FIRMOur client is a specialist practice best known for providing expert advice in business crime and regulation, civil fraud and commercial litigation.Their clients include governments, corporations, financial institutions, professionals, executives, HNWs as well as foreign regulators and int...

Our client, a leading law firm specializing in complex international disputes, are seeking Business Crime Lawyer with 1 to 5 years PQE to join their esteemed team on a permanent basis.The successful candidate will work on a diverse range of cases, providing expert advice and representation in mat...

... Lawyer with 1 to 5 years PQE to join their esteemed team on a permanent basis. The successful ... Criminal antitrust (cartels) * Cross-border issues, including extradition and mutual legal ...

... Lawyer with 1 to 5 years PQE to join their esteemed team on a permanent basis. The successful ... Criminal antitrust (cartels) * Cross-border issues, including extradition and mutual legal ...

This newly created position focuses on high-stakes financial crime and anti-money laundering (AML ... The successful candidate will be a qualified lawyer or experienced compliance professional with at ...

Big 4 Legal Team Seeks Top-Tier Financial Services Regulatory Lawyer (3-6 PQE) - London Do you ... Conduct of business rules * Anti-money laundering (AML) and financial crime * Regulatory ...

... crime, supplier contracts and firm and third party terms and conditions.4 Key Responsibilities of the Senior Risk Lawyer: * Drafting policies and procedures to take account of changes in the ...

Our client, an International Law Firm is seeking an In-House Risk Lawyer to join their dynamic ... Answer team-wide queries relating to conflicts, ethics, financial crime, professional standards ...

Our client's expert Commercial Litigation and Civil Fraud lawyers specialise in fraud (civil and criminal); commercial disputes; international corporate investigations; and cross-border issues ...

... Financial Crime, Head of Legal and Risk and Head of SRA Regulation, and comprises around 30 individuals. This role will report into a Compliance Lawyer. KEY RESPONSIBILITIES // The key ...

A qualified lawyer (England & Wales or other common law jurisdiction) or other experienced compliance professional with a minimum of three years of experience gained in a financial crime/AML role at ...

... lawyers and staff. Qualifications/Requirements: * Minimum of three years of experience gained in a financial crime/AML role at an international law firm. * Solid grasp of UK AML, sanctions, and ...

Suitable candidates must be England and Wales qualified solicitors or barristers and have a well established track record in regulatory or criminal law around best practice. You should have ...

The successful candidate will be a Qualified Barrister, Solicitor or Chartered Legal Executive with ... Refer cases of members charged with criminal offences to private agent solicitors and to manage ...

... highly skilled lawyers, dedicated to providing their clients with comprehensive advice and ... of Crime, advice regarding categorisation etc. In addition, the department assists with ...

Consulting with the Branch's Lawyer as needed to resolve difficult legal compliance issues; * Instituting and maintaining an effective compliance and financial crime prevention communic

... lawyers and litigators, The Antitrust & Competition Litigation practice represents clients in pioneering civil litigation, including class actions, multi district litigation, and civil and criminal ...

Suitable candidates must be England and Wales qualified solicitors or barristers and have a well established track record in regulatory or criminal law around best practice. You should have ...

We would like to see applications from lawyers who meet the following criteria: * England & Wales ... collar crime * Experience gained at a similar practice (US, international, City) To discuss this ...

... lawyers in planning and execution of office-related initiatives and events • Assist in the ... a Criminal History Background and other employee checks • Reference check is required on demand ...

... crime, residential, and cultural property. Our client prides themselves on providing clear ... Oversee trust administration and prepare Lasting Powers of Attorney and Court of Protection ...