="LinkedIn"> LinkedIn London · Hybrid White Collar Crime & Investigations Solicitor or Barrister (4 PQE) (London) Join a top...; White Collar Crime & Investigations Solicitor / Barrister (4+ PQE) Specialist Corporate Crime Practice - London A highly...
Crime Solicitor – City of London A thriving, multi-office Legal 500 firm in the heart of London... is looking to add a Crime Solicitor to its very successful Criminal Defence team. What is in it for you? - A competitive salary - Quality...
Crime Solicitor – Legal 500 – Central London This long-established Legal 500 firm has a new opportunity for a Crime... Solicitor to join its highly-ranked team. What is in it for you? You can expect: A generous package – with competitive...
A very well-established East London law firm is looking for a solicitor to head the crime department at their office...
A very well-established East London law firm is looking for a solicitor to head the crime department at their office...
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...
A highly regarded Central London law firm is looking for a crime solicitor to work out of their office located a 5... should have a minimum of 5 years' PQE in crime work and duty status. The firm would ideally like to get someone signed up before the...
A highly regarded Central London law firm is looking for a crime solicitor to work out of their office located a 5... should have a minimum of 5 years' PQE in crime work and duty status. The firm would ideally like to get someone signed up before the...
. The team provides coverage advice to global insurers in the D&O and FI arena. This includes advising under D&O, FI, crime... as with specialists in other fields, including corporate, employment and white collar crime. Key Responsibilities Specific...
, etc.). Identify and manage legal risks and coordinate financial crime prevention activities. Attend internal/external meetings... legal strategy across the reinsurance sector Essential: Qualified solicitor in England & Wales. Experience in a leading...
for continuous improvement within the department. Essential: - Qualified solicitor or barrister in England & Wales (with a current... crime. Desirable: - Experience engaging with regulators such as the Payment Systems Regulator (PSR), Financial Ombudsman...
, 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...