Legal investigator jobs in Islington

Working with the disputes legal team to review and maintain a suite of standard form precedent ... Profile A successful Regulatory and Investigations Professional Support Lawyer should have

Workplace Investigations. 6-12 month assignment. Our client, a consulting firm specialising in workplace investigations, culture, and HR consulting solutions is looking to expand its team . They are ...

Investigation Case Officer is urgently required for a 3 month plus, remote temporary booking. This ... Perhaps within a regulatory or legal environment. Successful applicants will have a genuine ...

This includes managing tax risk, HMRC investigations and tax litigation (controversy) before the ... Jameson Legal acts as an employment business for temporary recruitment and as an employment agency ...

Our client is renowned for their excellence in the legal industry, consistently ranked in top-tier ... As a Disputes and Investigations Associate, you will be involved in a wide array of high-stakes ...

You will assist lawyers and senior lawyers in investigating their most complex cases, and you will ... Hold a law degree or equivalent legal qualification * Have solid UK-based paralegal experience of ...

Legal expenses insurance * Marine insurance * Misrepresentation and non-disclosure * Medical ... This full-time Contingent Investigator assignment is deemed to be inside IR35. For this role, you ...

Reconciliations and management of the credit process up to legal * Investigative in approach * Experience in dealing with complex queries * Posting payments and client reconciliations * Reporting to ...

Our client specialises in corporate transactions and investigations, tax, and restructuring and ... Ryder Reid Legal are a recruitment specialist, for almost thirty years we've been connecting legal ...

... investigations in commercial and financial services, contentious trust and probate cases, as well ... In addition, we specialize in sports, education, privacy, defamation, and media-related legal ...

We are Legal & General Investment Management (LGIM), the asset-management arm of Legal & General ... Testing and investigating existing processes to identify vulnerabilities and control weaknesses

In order to be considered for this, candidates will have at least 12months of solid experience in handling a busy caseload of legal matters, conducting investigations and a strong understanding of ...

... legal specialties, including competition law. Renowned for their innovative strategies and ... investigations, compliance, market studies, and state aid. Additionally, an interest in or ...

... investigations, enforcement and prosecution support, transactional support including deal structure and due diligence, major infrastructure projects, green claims and sustainable product development ...

This opportunity presents an ideal fit for law graduates aspiring to specialise in fraud and financial crime investigations. Key Responsibilities * Undertake systematic review of documents to ...

Experience providing general advisory on internal investigations, disciplinaries, and grievances ... Strong analytical skills to review background facts and identify key legal issues. * Comfort with ...

... of legal matters, conducting investigations and a strong understanding of regulatory practices. Experience in risk assessment would also be advantageous. eNL will never share your CV with a third ...

The successful candidate will lead the European legal approach to employment and labor matters ... Collaborate with Compliance and HR for labor-related investigations that may occur in the EMEA ...

Cyber You will learn how to deal with all aspects of the investigation, quantification and handling ... Legal Graduate; Professional Indemnity Claims; Financial Institutions Claims; Commercial Crime ...

... legal advice, draft and review documents, liaise with clients and conduct thorough due diligence, title searches and property investigations. My client is looking for someone who has a minimum of 3 ...

Antitrust/Competition Antitrust Litigation Merger Clearance Government Antitrust Investigations National Security Regulation of Foreign Direct Investment ( FDI) Great opportunity with a highly ...

Conducting investigations for disciplinary and grievance processes in London * Assisting with drafting correspondence for formal processes * Managing Maternity/Shared Parental Leave/Paternity ...

... investigations and enforcement actions align with the council's Enforcement Policy, Regulator's Code, RIPA, and the Police and Criminal Evidence Act 1984. Review prosecution cases, instruct Legal ...

You have evidence of Legal training (for example Law at A level or degree level) or experience of ... Ideally you also have an understanding of the Criminal Procedure & Investigations Act 1996 , some ...