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Business Crime Solicitor Position

1 month ago

London, Greater London, United Kingdom CapeClarke Limited Full time

Business Crime Solicitor, a highly sought-after role in London, requires an experienced lawyer with 2+ years of PQE. As a top-tier law firm, CapeClarke Limited is renowned for its expertise in financial crimes and seeks a skilled professional to join its award-winning Financial Crime department.

We are looking for a seasoned Business Crime Solicitor to manage a diverse caseload, including anti-money laundering, bribery and corruption, trust and commercial litigation, corporate investigations, criminal antitrust, cross-border issues, economic sanctions, financial regulation, fraud, international asset-tracing, and tax investigations.

  1. Anti-money laundering involves detecting and preventing money laundering activities.
  2. Bribery and corruption require the prevention of unethical practices.
  3. Trust and commercial litigation focuses on resolving disputes related to trusts and business operations.
  4. Corporate investigations involve examining corporate behavior and transactions.
  5. Criminal antitrust deals with the enforcement of antitrust laws.
  6. Cross-border issues relate to legal matters that span multiple countries.
  7. Economic sanctions involve enforcing economic restrictions.
  8. Financial regulation entails ensuring compliance with financial laws.
  9. Fraud detection and prevention are crucial in this role.
  10. International asset-tracing aims to locate assets across borders.
  11. Tax investigations focus on uncovering tax evasion and other fiscal irregularities.

The ideal candidate will have a minimum of 2 years of PQE and come from a competitor law firm in the city. This position offers a competitive salary and benefits package. You will work with a leading firm that encourages remote working and provides opportunities for growth and development.