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Solicitor - Fraud Specialist
2 months ago
Job Title: Solicitor - Fraud Specialist
Department: Fraud & White Collar Crime (Business Crime)
ABV Solicitors, a leading specialist criminal defence firm, is seeking an enthusiastic and diligent qualified Solicitor to join their White Collar Crime and Organised Crime Department.
The ideal candidate will have a demonstrable interest in criminal law and a particular focus on serious fraud, confiscation, asset forfeiture, and organised crime.
The successful candidate will be an experienced Solicitor with a proven track record of handling their own caseload, possessing excellent communication skills, and the ability to work effectively with minimal supervision.
The role will involve:
- Managing a caseload comprising voluminous evidence served digitally;
- Creating detailed analysis documents;
- Dealing with complex and novel legal issues, requiring the need to carry out legal research as and when necessary;
- Working efficiently as part of a team;
- Playing a significant part in the strategic direction of a case;
- Having experience or at least an understanding and willingness to learn asset recovery tools under the Proceeds of Crime 2002, Serious Crime Act 2015, and the Criminal Finance Act 2017.
The successful candidate will be able to demonstrate the following skills and qualities:
- Proficiency in Word, Excel, and PowerPoint format documents;
- Analytical skills;
- Able to conduct legal research;
- Using own initiative and working within a team where required;
- Ability to work accurately under pressure and adhere to strict deadlines;
- Drafting legal documents such as schedules, proofs, court bundles, and client instructions;
- Good interpersonal skills and smart appearance;
- Flexible approach to assist/cover other positions and duties when required.
ABV Solicitors is committed to equal opportunities and diversity in the workplace.