Investigations Associate

3 weeks ago


City Of London, United Kingdom Lunaria Partners Full time

Passionate about Investigations? Litigation? Dispute Resolution?


Do you have 3+ years of PQE?


Whether you're a Barrister or Solicitor, if you'd like to advance your career with one of the leading firms in the above practice areas then we have a job to discuss with you


We're currently working closely with a well-established private practice firm that has a stellar reputation in the City, as well as globally. They assist clients from all of the key jurisdictions across the world, often instructed by HNW and UHNW individuals relating to personal and business issues that need to be resolved by talented lawyers with commercial acumen.


You might:

  • Currently be working on cases which have an international focus
  • Be able to manage large and often high-profile matters
  • Be bi-lingual or multi-lingual


You must:

  • Be qualified as a Solicitor or Barrister in England & Wales
  • Have trained at a recognised firm for contentious matters
  • Have a passion for business crime and investigations


The team has strong and full support across multiple functions so you can really focus on getting to grips with the clients, the cases and the law.


Interested? We're keen to chat to you To get things going please pop your CV across to us and we will call you as soon as possible.


Lunaria Partners are advertising this Business Crime Senior Associate role on behalf of our client. We strive to respond to all applications but due to the volume received, this isn't always possible. If you have not heard from us in 7 days your application has been unsuccessful on this occasion.



  • City Of London, United Kingdom Lunaria Partners Full time

    Passionate about Investigations? Litigation? Dispute Resolution? Do you have 3+ years of PQE? Whether you're a Barrister or Solicitor, if you'd like to advance your career with one of the leading firms in the above practice areas then we have a job to discuss with you! We're currently working closely with a well-established private practice firm that has a...


  • City of London, United Kingdom Lunaria Partners Full time

    Job DescriptionPassionate about Investigations? Litigation? Dispute Resolution?Do you have 3+ years of PQE?Whether you're a Barrister or Solicitor, if you'd like to advance your career with one of the leading firms in the above practice areas then we have a job to discuss with you!We're currently working closely with a well-established private practice firm...


  • City of London, Greater London, United Kingdom Lunaria Partners Full time

    Passionate about Investigations? Litigation? Dispute Resolution? Do you have 3+ years of PQE? Whether you're a Barrister or Solicitor, if you'd like to advance your career with one of the leading firms in the above practice areas then we have a job to discuss with you! We're currently working closely with a well-established private practice firm...


  • City of London, Greater London, United Kingdom Lunaria Partners Full time

    Passionate about Investigations? Litigation? Dispute Resolution? Do you have 3+ years of PQE? Whether you're a Barrister or Solicitor, if you'd like to advance your career with one of the leading firms in the above practice areas then we have a job to discuss with you! We're currently working closely with a well-established private practice firm...

  • Corporate Crime

    1 week ago


    Bristol (City Centre), United Kingdom JMC Legal Recruitment Full time

    Corporate Crime & Investigations Associate 3+ years PQE l Top 50 Firm l Bristol The firm:This Top 50 firm is synonymous with the vibrant city of Bristol and has utilised its rich history to position itself as a major player in the UK legal market. Their unique model allows them to assemble large-scale commercial services for their clients which is an...


  • London, United Kingdom Secretariat Partners UK LLP Full time

    Associate Director, Investigations page is loaded Associate Director, Investigations Apply locations London, United Kingdom time type Full time posted on Posted 20 Days Ago job requisition id R-100132 Job Description: ABOUT THE FIRM Secretariat professionals are trusted in the highest-stakes legal, risk, and regulatory matters around the world. When...

  • Associate Director

    4 weeks ago


    London, United Kingdom Warner Scott Recruitment Full time

    Our client, a global consultancy specializing in investigations, risk management, and security, is looking to hire a Corporate Investigations Associate Director based in London. Their clientele comprises top law firms, financial institutions, Fortune 500 and FTSE 100 companies, high-net-worth individuals, family offices, governments, and NGOs. As an...

  • Associate Director

    4 weeks ago


    London, United Kingdom Warner Scott Recruitment Full time

    Our client, a global consultancy specializing in investigations, risk management, and security, is looking to hire a Corporate Investigations Associate Director based in London. Their clientele comprises top law firms, financial institutions, Fortune 500 and FTSE 100 companies, high-net-worth individuals, family offices, governments, and NGOs. As an...

  • Associate Director

    3 weeks ago


    London, United Kingdom Warner Scott Recruitment Full time

    Our client, a global consultancy specializing in investigations, risk management, and security, is looking to hire a Corporate Investigations Associate Director based in London. Their clientele comprises top law firms, financial institutions, Fortune 500 and FTSE 100 companies, high-net-worth individuals, family offices, governments, and NGOs. As an...

  • Associate Director

    4 weeks ago


    London, United Kingdom Warner Scott Recruitment Full time

    Job Description Our client, a global consultancy specializing in investigations, risk management, and security, is looking to hire a Corporate Investigations Associate Director based in London. Their clientele comprises top law firms, financial institutions, Fortune 500 and FTSE 100 companies, high-net-worth individuals, family offices, governments, and...


  • London, Greater London, United Kingdom Gardner Halliday Full time

    This top UK firm has a market leading disputes practice and is currently seeking to recruit associates at the 2-4 pqe level (although candidates with relevant experience outside of his range will also be considered).The work is of an excellent quality and very varied - ideal for candidates looking for a broad practice. Much of the work is international and...


  • London, United Kingdom Secretariat Intl Full time

    Associate Director, Investigations page is loaded Associate Director, Investigations Apply locations London time type Full time posted on Posted 4 Days Ago job requisition id R-100132 Job Description: ABOUT THE FIRM Secretariat professionals are trusted in the highest-stakes legal, risk, and regulatory matters around the world. When you join...


  • London, United Kingdom European Bank for Reconstruction and Development Full time

    Requisition ID- 33213- Office Country- United Kingdom- Office City- London- Division- OCCO- Contract Type- Regular- Contract Length- Posting End Date- 05/03/2023**Purpose of Job** The Associate Director, External Investigations manages and conducts investigations into allegations of prohibited practices (corruption, fraud, coercion, collusion) in relation...


  • London, United Kingdom Secretariat LLC Full time

    Job Description: ABOUT THE FIRM Secretariat professionals are trusted in the highest-stakes legal, risk, and regulatory matters around the world. When you join Secretariat, you become part of a rapidly growing elite team of bright minds and passionate problem-solvers. Your skills and expertise will be utilized on day one - working with the world’s most...


  • London, Greater London, United Kingdom eTeam Full time

    Job Title:Financial Investigation Support OfficerLocation:Croydon, UKJob Type: Full Time Contract, 08 MonthsWork Model: OnsiteMinimum Requirement: To support and mentor newly recruited trainee financial investigators successfully through their accreditation process. To assist in building investigative capacity so every Criminal & Financial Investigation team...


  • London, United Kingdom NHS Counter Fraud Authority Full time

    The post holder will work as part of the NHSCFA National Investigation Service : In association with the Fraud Investigation Lead the post holder will contribute to the agreed plan of activity that will drive forward the units work in meeting the organisational strategic objectives To direct, task and assign investigative activity to other Fraud...


  • Welwyn Garden City, United Kingdom Environment Agency Full time

    Working with the SENFO to ensure all case work is in line with legislative requirements and Environment Agency guidelines, and to manage case-file content and disclosure schedules. - The day-to-day role will include: - Giving advice to investigating officers to ensure timely progression of criminal cases and report to the area governance group regarding the...


  • London, Greater London, United Kingdom Lipson Lloyd-Jones Full time

    THE FIRMA modern, ambitious and expanding law firm.THE ROLEThe firm's Tax Advisory and Director Services team is looking to hire an associate who can grow this team extending to tax litigation including appeals against determinations and decisions, advisory aspects on tax investigations and fraud (from the defendant aspect) and/or any related criminal...


  • London, United Kingdom Lipson Lloyd-Jones Full time

    THE FIRMA modern, ambitious and expanding law firm.THE ROLEThe firm's Tax Advisory and Director Services team is looking to hire an associate who can grow this team extending to tax litigation including appeals against determinations and decisions, advisory aspects on tax investigations and fraud (from the defendant aspect) and/or any related criminal...


  • London, United Kingdom Lipson Lloyd-Jones Full time

    THE FIRMA modern, ambitious and expanding law firm.THE ROLEThe firm's Tax Advisory and Director Services team is looking to hire an associate who can grow this team extending to tax litigation including appeals against determinations and decisions, advisory aspects on tax investigations and fraud (from the defendant aspect) and/or any related criminal...