White Collar Crime Specialist

2 months ago


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

We are seeking a highly skilled and organized Associate to join our White Collar Crime team in London. The successful candidate will have a strong academic record and relevant experience in financial crime issues, including anti-bribery and corruption, fraud, tax evasion, and money laundering.

Key Responsibilities
  1. Reviewing, drafting, and negotiating documents relating to internal investigations, corporate due diligence, and compliance advisory work.
  2. Involvement in due diligence processes, including the analysis of agreements within data rooms and their comprehensive description.
  3. Communication with clients, via telephone and email, and proactive engagement with clients to build and maintain strong client relationships.
  4. Legal and sector knowledge development and sharing, both internally and externally.
  5. Conducting detailed legal research and drafting memoranda on complex legal issues.
About the Practice

Our White Collar Crime practice handles a wide range of multijurisdictional legal matters, addressing the risks arising from investigations and enforcement actions. The work is challenging and stimulating, frequently involving high-profile cross-border matters, with high stakes for the parties involved.

What We Offer

At White & Case, you will have the opportunity to work on cutting-edge deals and make a real difference in the world. We offer a competitive compensation package, a supportive and inclusive work environment, and the chance to develop your skills and expertise as a global lawyer.

About White & Case

White & Case is a global law firm with a long history of providing high-quality legal services to clients around the world. We have a strong presence in the markets that matter today, with a team of experienced lawyers who are dedicated to delivering exceptional results.



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