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White Collar Crime and Regulatory Investigations Solicitor

2 months ago


London, Greater London, United Kingdom Search Full time

White Collar Crime and Regulatory Investigations Solicitor

About the Role

We are seeking an experienced White Collar Crime and Regulatory Investigations Solicitor to join our 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.

Key Responsibilities

  • Acting for individuals and companies from all sectors of financial services, including banking, insurance, and asset management, facing regulatory and disciplinary proceedings.
  • Dealing with the Serious Fraud Office, the National Crime Agency, HM Revenue and Customs, and the Financial Conduct Authority.
  • Representing clients in global investigations involving overseas law enforcement agencies and industry regulators.

Requirements

  • Excellent academics.
  • Extensive experience in white collar crime and regulatory investigation matters.
  • Highly regarded practice in London.

About Us

Search is an equal opportunities recruiter and we welcome applications from all suitably skilled or qualified applicants, regardless of their race, sex, disability, religion/beliefs, sexual orientation, or age.