Business Crime Associate

Business Crime and Regulatory Solicitor - City of London - Private Practice National firm, with great reputation in this sector, is actively seeking to recruit a talented and ambitious Associate due to continued expansion of it's Business Crime Team.. The Firm Leading national firm who represent high profile clients on complex, high value and interesting...

Solicitor - Business Crime - City of London We are working with a highly regarded and well respected firm that specializes in international disputes. Highly regarded for the gravitas of the disputes that it handles, this collegiate and well respected firm are now looking for a solicitor to join its expanding business crime team in London. The firm -...

Business & Financial Crime Associate Solicitor 1-4PQE Competitive Salary instruction from new clients, advising on cost and terms of business in accordance with practice requirements from the SRA advocacy at court files, inclusive of attendance notes of meetings, attendances and phone calls passion for corporate crime and regulatory work

Business & Financial Crime Associate Solicitor 1-4PQE Competitive Salary instruction from new clients, advising on cost and terms of business in accordance with practice requirements from the SRA advocacy at court files, inclusive of attendance notes of meetings, attendances and phone calls passion for corporate crime and regulatory work

**Business & Financial Crime Associate** **1-4PQE** **Competitive Salary** **City of London** **Key Responsibilities**: - Taking instruction from new clients, advising on cost and terms of business in accordance with practice requirements from the SRA - Undertake the necessary preparation for all matters - Keep clients fully informed throughout their...

Associate, Business Crime and Regulatory The role Our Business Crime and Regulatory offering provides a first rate service to corporates and senior executives who are facing, or are vulnerable to, a white-collar crime or regulatory investigation. Many of our cases involve accusations of corporate fraud, financial crime, bribery and corruption and are...

Associate, Business Crime and Regulatory The role Our Business Crime and Regulatory offering provides a first rate service to corporates and senior executives who are facing, or are vulnerable to, a white-collar crime or regulatory investigation. Many of our cases involve accusations of corporate fraud, financial crime, bribery and corruption and are...

The role Our Business Crime and Regulatory offering provides a first rate service to corporates and senior executives who are facing, or are vulnerable to, a white-collar crime or regulatory investigation. Many of our cases involve accusations of corporate fraud, financial crime, bribery and corruption and are investigated by the Serious Fraud...

The role Our Business Crime and Regulatory offering provides a first rate service to corporates and senior executives who are facing, or are vulnerable to, a white-collar crime or regulatory investigation. Many of our cases involve accusations of corporate fraud, financial crime, bribery and corruption and are investigated by the Serious Fraud...

Business & Financial Crime Associate 1-4PQE Competitive Salary City of London Key Responsibilities: Taking instruction from new clients, advising on cost and terms of business in accordance with practice requirements from the SRA Undertake the necessary preparation for all matters Keep clients fully informed throughout their case, including sending...

Business & Financial Crime Associate 1-4PQE Competitive Salary City of London Key Responsibilities: Taking instruction from new clients, advising on cost and terms of business in accordance with practice requirements from the SRA Undertake the necessary preparation for all matters Keep clients fully informed throughout their case, including sending...

The role Our Business Crime and Regulatory offering provides a first rate service to corporates and senior executives who are facing, or are vulnerable to, a white-collar crime or regulatory investigation. Many of our cases involve accusations of corporate fraud, financial crime, bribery and corruption and are investigated by the Serious Fraud Office,...

A Financial crime associate is sought by a reputable financial services firm. The client is a specialist bank that serves the needs of large business owners. This is a generalist role. **Description**: - Investigate and make decisions on suspicion alerts for customers from several queues including transactions monitoring, sanctions screening, PEP and SIPs...

A Financial crime associate is sought by a reputable financial services firm. The client is a specialist bank that serves the needs of large business owners. This is a generalist role. **Description**: - Investigate and make decisions on suspicion alerts for customers from several queues including transactions monitoring, sanctions screening, PEP and SIPs...

Associate - Dispute Resolution, Business Crime & Regulatory Leading City Firm London A Legal 500 City Law firm are currently recruiting for an associate to join their busy and thriving Dispute Resolution department. - Investigations - White-collar crime The Business Crime and Regulatory offering provides a first-rate service to corporates and senior...

Associate - Dispute Resolution, Business Crime & Regulatory Leading City Firm London A Legal 500 City Law firm are currently recruiting for an associate to join their busy and thriving Dispute Resolution department. - Investigations - White-collar crime The Business Crime and Regulatory offering provides a first-rate service to corporates and senior...

**This Top 10 International Law Firm is looking for a Corporate Crime & Investigations Associate, 2-5 years PQE, to join this market-leading team in The City of London.** **The Firm** This Top 10 International firm and Global 100 firm has a **long-standing reputation as being a market leader** and being **ahead of the curve regarding technology**; they...

FALSELY ACCUSED OF CRIME- CRIMINAL DEFENCE- GENERAL CRIME**HODGE JONES & ALLEN SOLICITORS**: **LEADING LONDON NW1 SOLICITOR**: **Hodge Jones and Allen Solicitors are looking to expand their criminal litigation department and seek an Associate/Senior Associate.** For over 40 years, Hodge Jones & Allen Solicitors (HJA) has been at the centre of some of the...

Corporate Crime Solicitor Temple, London William James Recruitment 14.05.2024 The Role This is an exciting time for a mid-level associate to join a market-leading Financial Crime Team offering specialist quality legal advice to both businesses and private individuals alike.... Read more Corporate Crime Solicitor Temple, London William James...

Corporate Crime Solicitor Temple, London William James Recruitment 14.05.2024 The Role This is an exciting time for a mid-level associate to join a market-leading Financial Crime Team offering specialist quality legal advice to both businesses and private individuals alike.... Read more Corporate Crime Solicitor Temple, London William James...