Associate, White Collar Crime Specialist

5 days 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 vital role in handling complex internal investigations, corporate due diligence, and compliance advisory work.

Key Responsibilities
  • Conduct thorough reviews and analysis of documents related to internal investigations, corporate due diligence, and compliance advisory work.
  • Develop and implement effective compliance programs to mitigate risks and ensure regulatory compliance.
  • Collaborate with clients to understand their needs and provide expert advice on complex legal issues.
  • Conduct detailed legal research and draft memoranda on complex legal issues, including judicature and legal commentaries.
  • Communicate complex information to clients and colleagues in a clear and concise manner.
Requirements
  • 2-5 years of experience in white collar crime and internal investigations, preferably at a large commercial law firm.
  • 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, resourceful, and takes initiative.
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 a leader in the industry.

What We Offer
  • High-quality, internationally oriented work on the most challenging matters.
  • Opportunity to work as part of a truly global organization.
  • Flexible range of benefits, services, and programs designed to support your lifestyle requirements.
Location and Reporting

This role is based in our London office and reports to the White Collar Crime partners in London.



  • London, Greater London, United Kingdom White & Case Full time

    Job Summary:We are seeking a highly skilled and experienced White Collar Crime Associate to join our London office. As a key member of our White Collar Crime practice, you will work on a wide range of multijurisdictional legal matters, addressing the risks arising from investigations and enforcement actions.Key Responsibilities:Conduct internal...


  • London, Greater London, United Kingdom White & Case Full time

    Job Summary:We are seeking a highly skilled and experienced White Collar Crime Associate to join our London office. As a key member of our White Collar Crime practice, you will work on a wide range of multijurisdictional legal matters, addressing the risks arising from investigations and enforcement actions.Key Responsibilities:Conduct internal...


  • London, Greater London, United Kingdom White & Case Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our White Collar Crime team in London. As an Associate, you will play a vital role in handling complex internal investigations, corporate due diligence, and compliance advisory work.Key ResponsibilitiesConduct thorough reviews and analysis of documents related to internal...


  • London, Greater London, United Kingdom White & Case Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our White Collar Crime team in London. As an Associate, you will play a vital role in handling complex internal investigations, corporate due diligence, and compliance advisory work.Key ResponsibilitiesConduct thorough reviews and analysis of documents related to internal...


  • London, Greater London, United Kingdom Search Full time

    Specialist Litigation Law FirmWhite Collar Crime & Regulatory InvestigationsAssociateLondonThis leading specialist law firm based in the heart of London, focuses on white collar crime, regulatory and commercial disputes law firm. Their disputes are often multi-jurisdictional and high profile. Their lawyers benefit from a global network of personally known...


  • London, Greater London, United Kingdom Search Full time

    Specialist Litigation Law FirmWhite Collar Crime & Regulatory InvestigationsAssociateLondonThis leading specialist law firm based in the heart of London, focuses on white collar crime, regulatory and commercial disputes law firm. Their disputes are often multi-jurisdictional and high profile. Their lawyers benefit from a global network of personally known...


  • London, Greater London, United Kingdom BCL Legal Full time

    Solicitor - General Crime - LondonWe are working with a highly regarded and well respected modern full service law firm. The Team:Experts in heavyweight disputes across white collar crime, general crime and legal aid matters, this firm works across the most serious and high stakes criminal matters. Support high net worth individuals and large corporations...


  • London, Greater London, United Kingdom Search Full time

    Job SummarySearch is seeking an experienced White Collar Crime & Investigations Solicitor to join their team. The ideal candidate will have excellent academics and extensive experience in the full range of white collar crime and regulatory investigation matters gained from a highly regarded practice in London.About the RoleThe successful candidate will be...


  • London, Greater London, United Kingdom Search Full time

    Job SummarySearch is seeking an experienced White Collar Crime & Investigations Solicitor to join their team. The ideal candidate will have excellent academics and extensive experience in the full range of white collar crime and regulatory investigation matters gained from a highly regarded practice in London.About the RoleThe successful candidate will be...


  • London, Greater London, United Kingdom White & Case Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our White Collar Crime team in London. As an Associate, you will play a vital role in handling complex internal investigations, corporate due diligence, and compliance advisory work.Key ResponsibilitiesConduct thorough reviews and analysis of documents related to internal...


  • London, Greater London, United Kingdom White & Case Full time

    About the RoleWe are seeking a highly skilled and experienced professional to join our White Collar Crime team in London. As an Associate, you will play a vital role in handling complex internal investigations, corporate due diligence, and compliance advisory work.Key ResponsibilitiesConduct thorough reviews and analysis of documents related to internal...


  • London, Greater London, United Kingdom ABV Solicitors Full time

    About the RoleABV Solicitors, a leading specialist criminal defence firm, is seeking an experienced 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 strong background in serious fraud, confiscation, asset forfeiture, and organised...


  • London, Greater London, United Kingdom ABV Solicitors Full time

    About the RoleABV Solicitors, a leading specialist criminal defence firm, is seeking an experienced 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 strong background in serious fraud, confiscation, asset forfeiture, and organised...


  • London, Greater London, United Kingdom Gherson LLP Full time

    Position OverviewGherson LLP is on the lookout for a skilled White Collar Crime and Regulatory Solicitor with a minimum of 3 years of post-qualification experience to enhance our growing White Collar Crime Team. This specialized team handles intricate and high-stakes cases involving Extradition, Mutual Legal Assistance, Interpol, Criminal Litigation, and...


  • London, Greater London, United Kingdom ABV Solicitors Full time

    About the RoleABV Solicitors, a leading specialist criminal defence firm, is seeking a highly skilled and dedicated Solicitor to join their White Collar Crime and Organised Crime Department.This is an exceptional opportunity for a talented and ambitious lawyer to work with a reputable and award-winning law firm, recognised by The Times in their guide to the...


  • London, Greater London, United Kingdom ABV Solicitors Full time

    About the RoleABV Solicitors, a leading specialist criminal defence firm, is seeking a highly skilled and dedicated Solicitor to join their White Collar Crime and Organised Crime Department.This is an exceptional opportunity for a talented and ambitious lawyer to work with a reputable and award-winning law firm, recognised by The Times in their guide to the...


  • London, Greater London, United Kingdom White & Case Full time

    Job Summary:We are seeking a highly skilled White Collar Crime Specialist to join our London office. As a key member of our White Collar Crime practice, you will work on a wide range of multijurisdictional legal matters, addressing the risks arising from investigations and enforcement actions.Key Responsibilities:Conduct internal investigations, fraud,...


  • London, Greater London, United Kingdom White & Case Full time

    Job Summary:We are seeking a highly skilled White Collar Crime Specialist to join our London office. As a key member of our White Collar Crime practice, you will work on a wide range of multijurisdictional legal matters, addressing the risks arising from investigations and enforcement actions.Key Responsibilities:Conduct internal investigations, fraud,...


  • London, Greater London, United Kingdom ABV Solicitors Full time

    Job Opportunity at ABV SolicitorsAbout UsABV Solicitors is a specialist criminal defence firm dedicated to providing exceptional legal services to our clients. We are committed to excellence and strive to deliver outstanding results in complex and serious crime cases.Job DescriptionWe are seeking an enthusiastic and diligent qualified Solicitor to join our...


  • London, Greater London, United Kingdom Search Full time

    Job SummaryWe are seeking a highly skilled and experienced Criminal and Regulatory Law Associate to join our team at Search. As a leading specialist law firm in London, we handle complex and sensitive cases, often with an international aspect.About the RoleThe successful candidate will work closely with our market-leading partners on general crime, white...