Criminal lawyer jobs in Richmond

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 ...

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

This is a fantastic opportunity for an experienced lawyer who is looking to work for a national ... Criminal Bar. The team provides legal advice across all of OPSS's functions. These are exciting ...

As Senior Lawyer - Litigation, you will manage a mixed caseload of both civil and criminal matters, conducting your own advocacy in the County and Magistrates Court. You will also advise on licensing ...

They are looking for an Employment Lawyer to join their investigations team, for an assignment of 6 ... alleged criminal misconduct including financial crime, theft and fraud; regulatory misconduct ...

As Senior Lawyer - Litigation, you will manage a mixed caseload of both civil and criminal matters, conducting your own advocacy in the County and Magistrates Court. You will also advise on licensing ...

Our client - a top 50 International law firm - is seeking a Senior Risk Lawyer to join their Global ... crime. * Reviewing data protection policies and procedures on an annual basis and updating as ...

Elevate Flexible Legal Resourcing is seeking a Risk and Compliance Lawyer for a 3-month contract ... Understanding of SRA Code of Conduct and Proceeds of Crime Act 2002. * Knowledge of Money ...

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 ...

... Behaviour Lawyer to join their team on a contract basis. Please find below further details ... Matters will include legislation such as Housing Act 1985, Housing Act 1996, Crime and Disorder Act ...

Principal Investigative Lawyer Serious Fraud Office Apply before Monday 1st July 2024 The closing ... of crime, and compensates victims where possible. We are unique in the UK because we both ...

They are looking for an Employment Lawyer to join their investigations team, for an assignment of 6 ... alleged criminal misconduct including financial crime, theft and fraud; regulatory misconduct ...

They are seeking for an Associate with 3+ years experience in financial crime and sanctions to join their expanding team based in London. The role sits within the FCS team and focuses on advising the ...

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 ...

Senior Risk Lawyer - 6 Year + PQE London Salary £90k-£115k Hybrid - 2 days from home A Top 200 ... Queries around SRA code, conflicts, third party T&Cs, best practice, and financial crime * Review ...

9 Kings Bench Walk, Chambers of Shabeena Azhar and Jonathan Mole, has a vacancy for a Practice Manager, to join our clerking team from May 2024 Salary £30K to £42K for the right person, dependent ...

... 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 ...

Our lawyers specialise in criminal defence, family law, housing, civil liberties and human rights. We are a Legal 500 and Chambers UK recommended firm who are currently recruiting a Duty Solicitor to ...

... criminal law cases. They advise technology businesses and individuals on all aspects of UK ... talk to any immigration lawyer. Search is an equal opportunities recruiter and we welcome ...

... barristers including 16 market leading Silks. Our members offer the range, scale and depth to lead the most complex cases across civil, criminal and family law. We are based in modern offices with ...

... criminal proceedings arising in a corporate context. We act in complex, high value, multi ... Fee-earners are supported by a practice support team consisting of Professional Support 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 ...