White Collar Crime Specialist

3 weeks ago


London, Greater London, United Kingdom White & Case Full time
About the Role

We are seeking a highly skilled and experienced Associate to join our White Collar Crime team in London. As an Associate, you will play a key role in advising clients on complex financial crime issues, including anti-bribery and corruption, fraud, tax evasion, and money laundering.

Key Responsibilities
  • Review and draft documents related to internal investigations, corporate due diligence, and compliance advisory work.
  • Conduct due diligence processes, including analyzing agreements and providing comprehensive descriptions.
  • Communicate with clients and engage in proactive client relationship building.
  • Develop and share legal and sector knowledge internally and externally.
  • Conduct detailed legal research and draft memoranda on complex legal issues.
Qualifications and Skills
  • 2-5 years' experience in white collar crime and internal investigations, preferably at a large commercial law firm.
  • Prior experience advising on financial crime issues, including anti-bribery and corruption, fraud, tax evasion, and money laundering.
  • Strong academic record and intellectual curiosity.
  • Commercial and business awareness.
  • Excellent communication and negotiation skills.
  • Strong time management skills and ability to stay calm under pressure.
  • Excellent drafting skills.
  • Strong professional presence and driven by professional growth.
  • Client service focus.
  • Team player.
  • Strong judgment.
  • Proactive and resourceful.
About White & Case

White & Case is a global law firm with a long history of excellence in the legal profession. We are committed to creating a diverse and inclusive workplace and are proud to be an equal opportunities employer.

What We Offer

We offer a competitive compensation package, a supportive and collaborative work environment, and opportunities for professional growth and development. If you are a motivated and experienced professional looking to take your career to the next level, we encourage you to apply for this exciting opportunity.



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