Criminal Solicitor - London We are working on behalf of a successful and established legal practice in London..., renowned for excellence and a collaborative, high-performing culture. They are seeking a proactive and ambitious Solicitor...
and Regulatory Solicitor, you will be: Handling a varied caseload of complex regulatory matters. Working on high-profile, often...We are working with a highly regarded firm that is seeking an experienced Crime and Regulatory Senior Associate...
successful candidate would be a qualified solicitor, have extensive financial crime experience, and have managed investigations on complex...This role is responsible for advising on financial crime, sanctions, and AML matters within the firm. The...
to financial crime, sanctions, internal investigations on complex AML matters, as well as liaising with key stakeholders across the... General Counsel team and provide legal advice and input on financial crime risk issues and investigations. To support the...
on a wide variety of complex, large scale investigations. The successful candidate must have experience in domestic... brought by the Serious Fraud Office, Financial Conduct Authority, National Crime Agency (NCA). You will be offered excellent...
in the white collar crime space. Required Experience: Qualified Solicitor or Barrister (England & Wales) with 4+ years...-border financial crime cases in a discreet, strategic team. Shape complex investigations and make a real impact in a boutique...
several sub-teams including the Legal Team, Enterprise Risk Management, Economic Crime, Quality Management, Ethics... will help us navigate complex legal landscapes and ensure compliance with employment laws and regulations. Key...
crime. Qualifications: England & Wales qualified solicitor. Strong academic background. Skills & Attributes... Research & Support: Provide guidance on complex legal and procedural issues. Assist fee-earners with research and strategic...