Crime and Investigations Lawyer

We are looking for a skilled Business Crime and Investigations Solicitor to join our team at MAP Legal Recruitment in London. This is a permanent role with a competitive salary of £80,000 per annum.The ideal candidate will have experience in serious fraud law and be able to work alongside respected leaders in the field. Our Business Crime and Investigations...

About the RoleWe are looking for a skilled White Collar Crime Lawyer to join our Business Crime & Investigations team in London.The ideal candidate will have a strong background in white collar crime law and will be able to advise clients on a range of complex legal matters.Responsibilities:Advising clients on anti-money laundering, bribery and corruption,...

About the RoleWe are looking for a talented and experienced lawyer to join our team as a Senior Associate/Counsel in White Collar Crime Investigations. The ideal candidate will have a minimum of 5 years' post-qualification experience and be qualified in England and Wales. They will have a strong track record of success in jury trials and be able to advise...

Business Crime Opportunity">We are seeking a talented Corporate Crime Lawyer to join our Central London office. As a key member of our Business Crime team, you will be responsible for providing expert advice in business crime and regulation, civil fraud, and commercial litigation.The successful candidate will have previous experience of Criminal Law and...

We are working with CapeClarke Limited, a leading London city law firm, to recruit an experienced Business Crime Solicitor to join their award-winning Financial Crime department. The firm has an excellent reputation for providing top-tier business crime services, handling complex cases for multinational corporations, financial institutions, governments, and...

At Jones Kemp, we are seeking a highly skilled Business Crime Lawyer to join our team on a permanent basis. The successful candidate will work on a diverse range of cases, providing expert advice and representation in matters such as:Anti-money launderingBribery and corruptionCorporate investigationsCriminal antitrust (cartels)Cross-border issues, including...

Job Description:Levitate Recruitment - Accountancy and Insolvency Recruitment Specialists are currently seeking an experienced Insolvency Investigator to join their team. The ideal candidate will have a background in financial crimes investigation and be able to manage multiple cases simultaneously.Responsibilities:- Conduct complex investigations into...

Prime Personnel is a leading provider of risk management solutions and is seeking a skilled Financial Crimes Investigator to join their team. As a Financial Crimes Investigator, you will play a key role in identifying and mitigating financial crimes such as money laundering and terrorist financing.About the RoleThis is an exciting opportunity for a skilled...

At Danos Group, we are currently recruiting a highly skilled Investigator for Financial Crime to join our team. This is an exciting opportunity to work in a fast-paced environment and contribute to the growth of our financial crime practice.We are seeking a professional with experience working within law enforcement focused on financial crime investigations....

Job Title: Financial Crime Risk Lawyer Specialist">About the Role:">This position is an exciting opportunity to join Dentons Canada as a Financial Crime Risk Lawyer Specialist in our AML Team. The successful candidate will be responsible for advising, designing, and implementing effective controls and policies to ensure the firm and its staff comply with...

**Job Description:** Financial Crime InvestigatorWe are seeking an experienced Financial Crime Investigator to join our Asset Tracing and Complex Investigations practice, based in London.The team specialises in undertaking challenging investigations in support of asset tracing and recovery, and complex commercial disputes. Our casework is entirely global in...

Job DescriptionWe are seeking an experienced White-Collar Crime and Investigations Lawyer to join our team at Chadwick Nott in London.The successful candidate will manage both internal and external investigations, handling contentious and non-contentious criminal and regulatory matters, as well as civil litigation. Responsibilities include advising companies...

Job Title: Computer Crime Investigator at Triumph Consultants LtdWe are seeking an experienced investigator with expertise in computer crime and forensic analysis. The ideal candidate will have a strong background in working with FSR codes and an ISO environment, as well as excellent analytical skills and report generation abilities.Key...

At Danos Group, we are looking for an experienced Senior Financial Crimes Investigator to join our team. This is an exciting opportunity for a skilled professional with expertise in financial crime investigations, including AML/CTF and sanctions regimes.About the RoleWe are seeking a highly motivated individual with a strong background in law enforcement and...

We are seeking a skilled Blockchain Crime Investigator to join our FinCrime team at Ramp. As a key member of our team, you will play a crucial role in conducting in-depth analyses of customer account data, on-chain and off-chain transactions, and other relevant information to evaluate the nature of activities and identify associated entities.The ideal...

About the Role:The National Crime Agency seeks a highly skilled and experienced professional to lead its response to economic crime. As Director, National Economic Crime Centre, you will be responsible for driving the law enforcement response to economic crime, which draws on key contributions from the NCA's own intelligence and investigative elements, as...

Job DescriptionWe are seeking a London Business Crime & White-Collar Crime Attorney to join our team at MAP Legal Recruitment. This is a permanent role with a competitive salary of £82,000 per annum.The ideal candidate will have experience in serious fraud law and be able to work alongside respected leaders in the field. Our Business Crime and...

About the RoleAs a Senior Associate/Counsel in our White Collar Crime Investigations team, you will be working alongside the Head of White Collar Crime at a leading international firm. This is an excellent opportunity to take on challenging cases, advise corporates and individuals, and be involved in high-profile matters.The team is looking for an ambitious...

About the JobWe are seeking a highly skilled Senior Financial Crime Lawyer to join our Risk Department in London. As a key member of our team, you will provide technical advice and guidance on financial crime-related matters.This is an exciting opportunity for a qualified lawyer with over 6 years' experience advising on anti-money laundering, sanctions, and...

Job OverviewWe are seeking an experienced professional to lead our financial crime investigations team at Danos Group. The ideal candidate will have a strong background in law enforcement and a deep understanding of AML/CTF and sanctions regimes.The successful candidate will be responsible for investigating complex financial crimes, working closely with...