Corporate Crime

Corporate Crime Regulatory 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 impressive...

Corporate Crime Regulatory 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 impressive...

Corporate Crime & Investigations Lawyer 4 + PQE This top tier Bristol firm, boasting one of the premier corporate crime teams in the City, is looking to recruit a specialist corporate crime and investigations lawyer with at least 4 yrs.' On offer is a diverse portfolio of matters, including serious fraud & money laundering, bribery & corruption, sanctions...

Corporate Crime Regulatory 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...

Corporate Crime Regulatory Senior Associate 4+ 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...

Corporate Crime Regulatory Senior Associate 4+ 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...

Corporate Crime Regulatory Senior Associate 4+ 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...

Corporate Crime Regulatory Senior Associate 4+ 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...

Corporate Crime Regulatory Senior Associate 4+ 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...

Global Firm Corporate Crime and Disputes Associate Mid Level Fraud Litigation, sanctions and investigations London 3 - 8 pqe Excellent opportunity for an ambitious Associate/Senior Associate to join a future facing, international law firm. This firm arelooking for Corporate Crime and Disputes Associate with an enthusiasm for the law, excellent communication...

A top-tier Bristol firm is looking to hire an experienced associate into their crime practice. The associate will build working relationships with a sophisticated clientele of corporates, working on complex corporate crime, financial crime and fraud matters. The team is considered the top crime practice outside of London, working on a range of...

Regulatory Senior Associate 6+ 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 impressive roster of...

Regulatory Senior Associate 6+ 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 impressive roster of...

About Our Client Corporate Investment Bank Job Description Responding to enquiries from the business in a timely manner. · Analysing documentation, automated alerts, transactional data and conducting open- source research/screening. Identifying instances of fraud, trade-based and other forms of money laundering, PEP's, Anti-Bribery/Corruption,...

Join this outstanding team of specialist lawyers and work on some of the most challenging white-collar crime and regulatory cases across the UK.You'll join a motivated and aligned team, lead by recognised leaders in the field who previously built careers in high-profile firms in London. This role has clear progression opportunity, will allow you to work...

This inclusive employer is a member of myGwork – the largest global platform for the LGBTQ+ business community. Are you an experienced Corporate Crime & Investigations lawyer looking for a new opportunity? Join our Corporate Crime & Investigations Team (part of the firm's Dispute Resolution department), where you'll have access to top-calibre clients,...

Senior Commercial Litigation Solicitor - 6+Top 50 Firm in BristolWe are so excited to be working with this market leading Bristol firm looking to recruit a Senior Commercial Litigation Solicitor to work in their top tier commercial litigation team.Working with impressive international and domestic clients, you will be working with household names including...

**Regulatory Health & Safety Associate 2 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...

City of London Temporary £450 - £600 per day ~1 year rolling contract Corporate Investment BankHigh Risk Review Support Manager -Vice President Financial Services Deputise for the Deputy Head of High-Risk Reviews in their absence. Act as a subject matter expert for KYC / CDD financial crime, providing expert advice and guidance when support is...

Commercial Litigation 4 - 6 pqe Leading Legal 500 London My client, a top rated Legal 500 firm, is seeking a 4 - 6 year PQE commercial litigation solicitor. You will conduct general commercial litigation with civil fraud, business crime and regulatorylitigation. Their lawyers specialise in fraud (civil and criminal); commercial disputes; international...