Corporate Crime Specialist
4 weeks ago
Are you a seasoned lawyer looking for a new challenge? Burges Salmon is seeking a Corporate Crime Specialist to join our Dispute Resolution department.
The Opportunity
As a Corporate Crime Specialist, you will advise corporates and their boards and directors on business-critical issues concerning corporate crime, financial crime, and regulatory enforcement. Our team specializes in crisis management, corporate and director liability, undertaking corporate internal investigations, engaging with regulators, and defending complex investigations and prosecutions.
You will have good experience in corporate crime, financial crime, and/or regulatory enforcement, ideally with experience of advising corporates in relation to large-scale investigations and prosecutions.
You'll benefit from a varied workload, including serious fraud and money laundering; bribery and corruption; sanctions and export controls; the recovery of the proceeds of crime; corporate manslaughter; health and safety; and coroners' inquests.
What You'll Need
- Practical experience of some or all of the following:
- Criminal law and procedure
- Corporate criminal liability
- Advising in relation to a large-scale criminal investigation
- Advising a corporate in relation to a criminal investigation by the police, the SFO, HMRC, the FCA, the HSE, the EA, etc
- Advising in relation to a large-scale coroner's inquest
- Advising in relation to health & safety compliance and complex regulatory risk
- Strong team working skills
- Excellent interpersonal, client, and commercial skills
- Adaptability and ability to deal with complex work under pressure
- Registration as a lawyer with the SRA
Responsibilities
- Building the Culture: Provide exceptional service and engage in cultural initiatives that enhance our workplace at Burges Salmon
- Delivering Results: Achieve personal goals, align efforts with firm objectives, and manage matters effectively
- Growing our People: Support team development, become an expert in your area, and seek opportunities for skill expansion
- Developing our Business: Understand client needs, lead CRM efforts, network, and collaborate for business growth
The Firm
Our working environment is professional yet progressive, where quality of work and quality of life go hand-in-hand. Our collaborative approach to how we do business is totally refreshing. It's what attracts some of the best legal minds in the industry and it's why our people love working here.
We are proud to have received an award and have recently been voted by our people as one of the best places to work.
And did you know our offers flexible working options too?
Benefits
We will provide you with a collaborative environment, City-quality work, and a transparent, structured path to advancing your career, guided by a supportive leadership team.
-
Corporate Crime Specialist
1 month ago
London, Greater London, United Kingdom Interlink Talent Solutions Full timeJob OpportunityWe are seeking a talented Corporate Crime Specialist to join our esteemed White Collar & Regulatory Defense Group.The successful candidate will have 1 year of post-qualification experience (PQE) in white-collar crime, corporate crime, or regulatory defense.Assist in representing clients in high-stakes investigations by regulatory bodies,...
-
Corporate Crime Specialist
1 month ago
London, Greater London, United Kingdom Interlink Talent Solutions Full timeCorporate Crime and Investigations OpportunityInterlink Talent Solutions is seeking a talented Corporate Crime and Investigations professional to join our esteemed team. As a key member of our White Collar and Regulatory Defense Group, you will play a crucial role in defending clients against criminal prosecutions and civil enforcement actions.Key...
-
Corporate Crime Specialist
4 weeks ago
London, Greater London, United Kingdom Interlink Talent Solutions Full timeDefend the Interests of Global ClientsInterlink Talent Solutions seeks a talented Corporate Crime Associate with 1 year of post-qualification experience (PQE) to join their esteemed White Collar & Regulatory Defense Group.About the Practice:The team has been at the forefront of some of the most high-profile and complex corporate crises, delivering...
-
Financial Crime Specialist
4 weeks ago
London, Greater London, United Kingdom MERJE Ltd Full timeFinancial Crime Advisory RoleWe are seeking a highly skilled Financial Crime Specialist to join our specialist financial crime advisory team. The successful candidate will advise the business on complex client cases across all financial crime disciplines and jurisdictions.This role involves working with exceptional corporate clients that specialise in...
-
Financial Crime Specialist
1 month ago
London, Greater London, United Kingdom Barclay Simpson Full timeWe are seeking a seasoned Financial Crime Commodities Specialist to join our team at Barclay Simpson. As a key member of our Corporate and Investment Bank, you will be responsible for advising on financial crime topics across a leading Commodities business. Your expertise in Physical Commodities and their unique Financial Crime challenges will be invaluable...
-
Crime Policy Specialist
1 week ago
London, Greater London, United Kingdom MAYORS OFFICE FOR POLICING AND CRIME Full timeRole Overview:We are seeking a Crime Policy Specialist to support the development of policy and commissioning services for the Safer Children and Young People portfolio.The successful candidate will be responsible for building effective relationships with partners, delivering against multiple programme areas simultaneously, and providing analysis, advice,...
-
Senior Corporate Crime Lawyer
3 weeks ago
London, Greater London, United Kingdom Burges Salmon Full timeCorporate Crime and Investigations Lawyer OpportunityWe are seeking an experienced Corporate Crime and Investigations lawyer to join our team at Burges Salmon. The successful candidate will have expertise in corporate crime, financial crime, and regulatory enforcement and will be able to advise corporates and their boards and directors on business-critical...
-
Financial Crime Advisory Specialist
4 weeks ago
London, Greater London, United Kingdom Barclay Simpson Full timeWe are seeking a seasoned Financial Crime Commodities Specialist to join our team at Barclay Simpson. This is a fantastic opportunity for an experienced professional to take on a leading role within a Corporate and Investment Bank.This role would be ideal for someone with a strong background in Financial Crime Advisory and a deep understanding of Physical...
-
Senior Business Crime Specialist
1 week ago
London, Greater London, United Kingdom Lipson Lloyd-Jones Full timeAbout Lipson Lloyd-JonesWe are a specialist practice providing expert advice in business crime and regulation, civil fraud, and commercial litigation.Our clients include governments, corporations, financial institutions, professionals, executives, HNWs, as well as foreign regulators and international organisations.The RoleWe are seeking a Senior Business...
-
Senior White-Collar Crime Specialist
1 week ago
London, Greater London, United Kingdom Accutrainee Limited Full timeWe are seeking a highly skilled Solicitor to join our client, a top-tier city law firm, as a Senior White-Collar Crime Specialist.About the RoleThe ideal candidate will have extensive experience in general crime, white-collar crime, extradition, and regulatory matters. They will be responsible for providing legal advice and support on a range of business and...
-
Business Crime Paralegal
4 weeks ago
London, Greater London, United Kingdom Ryder Reid Legal Limited Full timeJob Title: Business Crime Paralegal - Litigation SpecialistWe are working with a specialist London based law firm to recruit a Paralegal to join its Business Crime team on a 12-month fixed term contract basis. The team covers work surrounding anti-money laundering, bribery and corruption, commercial and trust litigation, corporate investigations, criminal...
-
Crime Prevention Specialist
4 days ago
London, Greater London, United Kingdom MAYORS OFFICE FOR POLICING AND CRIME Full timeWe are seeking a highly skilled Policy Officer to join our Directorate of Strategy and MPS Oversight. As a Policy Officer, you will develop and implement policies that address crime types and policing functions, providing expert advice and briefings to senior officials and political principals.About MOPACMOPAC undertakes a broad range of statutory duties and...
-
Business Crime Lawyer
3 weeks ago
London, Greater London, United Kingdom Taylor Root Full time{"About the Firm": "At Taylor Root, we are a specialist law firm renowned for our expertise in business crime, civil fraud, commercial litigation, and regulatory work. With a strong focus on cross-border matters, our team advises a diverse range of clients, including governments, multinational corporations, financial institutions, high-net-worth individuals,...
-
Specialist Business Crimes Solicitor
2 weeks ago
London, Greater London, United Kingdom Lipson Lloyd-Jones Full timeCompany OverviewLipson Lloyd Jones Ltd is a leading specialist practice providing expert advice in business crime and regulation, civil fraud, and commercial litigation.The firm deals with high-profile cases involving AML, bribery and corruption, commercial and trust litigation, corporate investigations, criminal antitrust, cross-border issues, economic...
-
MLRO - Financial Crime Compliance Specialist
4 weeks ago
London, Greater London, United Kingdom Sterling Williams LTD Full timeSterling Williams LTD is seeking an exceptional MLRO - Financial Crime Compliance Specialist to join their team. This highly visible role will provide expert advisory and monitoring services to ensure compliance with relevant rules, regulations, and codes of conduct relating to Financial Crime Compliance. The successful candidate will have experience in...
-
Financial Crime Specialist
1 month ago
London, Greater London, United Kingdom Rutherford Search Full timeAbout the RoleRutherford Search is partnering with a leading private equity fund to find an experienced Financial Crime Specialist to support their business. The ideal candidate will have a strong background in financial crime and compliance, with a proven track record of providing expert advice to investment teams and wider businesses.Main...
-
Financial Crime Specialist
1 month ago
London, Greater London, United Kingdom Lewis Row Recruitment Full timeA new role has arisen for a Financial Crime Specialist to join a large and well-respected global law firm in London. The Financial Crime Specialist will be supporting the Firm on its financial crime regulatory obligations, including the analysis and management of risk arising from the Firm's new business. As part of this, the individual will be responsible...
-
Crime Defence Specialist
1 month ago
London, Greater London, United Kingdom Law Staff Legal Recruitment Full timeCrime Defence SpecialistWe are seeking a highly skilled Crime Defence Specialist to join our Crime Team in our South East London office. As a Crime Defence Specialist, you will be responsible for representing clients detained at police stations, handling your own caseload of criminal defence cases, and conducting advocacy in the Magistrates' Court.About...
-
Financial Crimes Compliance Specialist
5 days ago
London, Greater London, United Kingdom State Street Full timeCompany OverviewState Street is a leading global financial services company that operates a robust Financial Crime Compliance program. Our program is designed to meet the evolving regulatory requirements of our clients and business partners.Salary and BenefitsWe offer a highly competitive salary, with an estimated annual income of $80,000-$110,000, depending...
-
Financial Crime Prevention Specialist
2 weeks ago
London, Greater London, United Kingdom Ebury Full timeEbury is a leading FinTech firm in the European market, named as one of the top 15 Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration.Role Overview:The Financial Crime Prevention Specialist plays a crucial role in ensuring the smooth onboarding...