Regulatory / Business Crime Solicitor

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

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...

Business & Financial Crime Associate Solicitor 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 SRAUndertake the necessary preparation for all mattersKeep clients fully informed throughout their case, including sending...

Business Crime Band 1 Firm 4-8 PQE A rare opportunity has arisen for a talented business crime solicitor to join this Band 1 firm. The Firm The firm are specialists in international disputes and have a top ranked business crime team, which is the largest and most prestigious in Europe. They have an enviable client base of multinational corporations,...

Business CrimeBand 1 Firm4-8 PQEA rare opportunity has arisen for a talented business crime solicitor to join this Band 1 firm. The FirmThe firm are specialists in international disputes and have a top ranked business crime team, which is the largest and most prestigious in Europe. They have an enviable client base of multinational corporations, governments...

Business Crime Band 1 Firm 4-8 PQE A rare opportunity has arisen for a talented business crime solicitor to join this Band 1 firm. The Firm The firm are specialists in international disputes and have a top ranked business crime team, which is the largest and most prestigious in Europe. They have an enviable client base of multinational corporations,...

A prestigious international law firm is looking for a skilled and experienced Sanctions & Financial Crime Lawyer to join their dynamic team on a 12-month Fixed-Term Contract (FTC) in their London office. The Sanctions & Financial Crime Lawyer role will primarily focus on sanctions-related matters while also providing comprehensive guidance on compliance...

Business CrimeBand 1 Firm4-8 PQEA rare opportunity has arisen for a talented business crime solicitor to join this Band 1 firm. The FirmThe firm are specialists in international disputes and have a top ranked business crime team, which is the largest and most prestigious in Europe. They have an enviable client base of multinational corporations, governments...

Business CrimeBand 1 Firm4-8 PQEA rare opportunity has arisen for a talented business crime solicitor to join this Band 1 firm. The FirmThe firm are specialists in international disputes and have a top ranked business crime team, which is the largest and most prestigious in Europe. They have an enviable client base of multinational corporations, governments...

Business CrimeBand 1 Firm4-8 PQEA rare opportunity has arisen for a talented business crime solicitor to join this Band 1 firm. The FirmThe firm are specialists in international disputes and have a top ranked business crime team, which is the largest and most prestigious in Europe. They have an enviable client base of multinational corporations, governments...

Business Crime Band 1 Firm 4-8 PQE A rare opportunity has arisen for a talented business crime solicitor to join this Band 1 firm. The Firm The firm are specialists in international disputes and have a top ranked business crime team, which is the largest and most prestigious in Europe. They have an enviable client base of multinational corporations,...

A global law firm is hiring for an In-House Lawyer on 12 months FTC in their Business Acceptance Unit. You will take a lead role in analysing and resolving complex issues relating to financial crime and sanctions. You must be a qualified solicitor in the UK with a senior level of experience of BAU processes, AML and sanctions...

We’re acting for a very highly regarded (and top ranked in the leading directories) specialist practice. The firm is renowned for providing its clients with expert advice on business crime and regulation, civil fraud and commercial litigation.  The firm’s specialist Business Crime lawyers specialise in anti-money laundering; bribery and corruption;...

Business & Financial Crime Associate Solicitor 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...

Job Description Job Summary: As the Financial Crime Workstream Leader, you will play a pivotal role in our projects focused on regulatory compliance and financial crime prevention. This role involves leading regulatory projects, coordinating with internal stakeholders to define strategy, and being responsible for external stakeholder management. Key...

Job Location - United Kingdom -- England -- Greater London -- Central London Job Type Permanent Posted Tuesday, January 09, 2024 Central London law firm looking for a solicitor to work in the criminal law department at their office located a 2 minute walk from Chancery Lane Underground Station. The firm would like to speak to candidates who have a...

A leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4 PQE with demonstrable experience in financial crime, sanctions and AML.Responsibilities:Analysing and resolving professional, legal, regulatory and commercial issues relating to business acceptance and client engagement in the areas of...

A leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4 PQE with demonstrable experience in financial crime, sanctions and AML. Responsibilities: Analysing and resolving professional, legal, regulatory and commercial issues relating to business acceptance and client engagement in the areas of...

A leading global law firm in London is looking for an In-house Financial Crime & Sanctions Lawyer. You should be 2-4 PQE with demonstrable experience in financial crime, sanctions and AML. Responsibilities: Analysing and resolving professional, legal, regulatory and commercial issues relating to business acceptance and client engagement in the areas of...