Accredited for this position. Please do get in touch with me if you are a white collar Crime Solicitor around 2-4yrs PQE...White Collar Crime role in London 2-4yrs PQE You will work on a varied caseload of criminal matters, including...
We are working with a highly regarded firm that is seeking an experienced Crime and Regulatory Senior Associate... to join a leading business crime & regulatory team in London, working alongside some of the most respected specialists in the field...
Criminal Defence Solicitor - Central London We are recruiting on behalf of a well-established law firm in Central... London, who are looking to expand their Criminal Defence team with a dedicated and ambitious Solicitor. This is an excellent...
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...
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...
brought by the Serious Fraud Office, Financial Conduct Authority, National Crime Agency (NCA). You will be offered excellent... has previously worked as a dispute resolution solicitor in London prior to moving into recruitment. Robert Walters Operations...
in the white collar crime space. Required Experience: Qualified Solicitor or Barrister (England & Wales) with 4+ years...="LinkedIn"> LinkedIn London · Hybrid Business Crime Lawyer Work on high-profile, cross-border financial crime cases...
firm is looking for a qualified solicitor with significant experience in AML, financial crime, and broader regulatory...About the Role We are working with a leading national law firm to recruit a Financial Crime Lawyer into their Risk...
, and competence/CPD monitoring aligned to the SRA Statement of Solicitor Competence. Ensuring compliance with SRA Transparency Rules..., supervision planning, and (where relevant) foreign law/overseas practice risk controls. Financial crime & data protection...
several sub-teams including the Legal Team, Enterprise Risk Management, Economic Crime, Quality Management, Ethics... of Legal (General Counsel) or Head of QRM Team. Qualifications and Experience: Qualified solicitor with significant...
crime. Qualifications: England & Wales qualified solicitor. Strong academic background. Skills & Attributes...