Crime Risk Specialist

3 weeks ago


Coventry, Coventry, United Kingdom Davies Full time

We are seeking an experienced Crime Risk Specialist to join our team at Davies, a specialist professional services and technology firm.

The successful candidate will assist in our Crime and Regulatory Team dealing with motor crime, inquests and regulatory cases. This will involve investigating incident circumstances, supporting clients, taking statements, attending interviews under caution and assisting with cases through to resolution.

This is a technical and client-facing role for a well-rounded assistant lawyer, requiring a keen interest in building client relationships through the delivery of training and mentoring, as well as delivering first-class legal solutions to complex problems.

The team primarily deals with motor crime, nursing/care sector and health & safety (insurer and private client) cases. This particular role will have an emphasis on motor crime cases.

Key Responsibilities:

  • Review and analysis of prosecution evidence and considering implications for lay client/company
  • Drafting statements of insured/witnesses
  • Review of client's evidence - obtaining, collating, indexing, cross-referencing with own statements and Prosecution's statements, summarising evidence for lead file handlers
  • Liaising with Court, Coroner's Office and CQC/Police/HSE or relevant regulator
  • Liaising with experts - instructing own experts, summarising expert evidence, serving reports
  • Serving Defence case statements, sentencing bundles and mitigation bundles
  • Drafting written submissions, following liaison with lay client/corporate client
  • Liaising with clients re Prosecution's case and disclosure required
  • Reviewing transcripts of evidence
  • Organising and attending conferences & meetings, drafting note of discussion and following agreed strategy following lead lawyer's strategy
  • Attendance / representation at interview under cautions
  • Attendance behind Counsel for trials & inquests - drafting notes of evidence, outcome and sentencing
  • Arranges meetings, conferences, site visits, expert appointments
  • Collating evidence and preparing bundles
  • Review of medical records, post mortem reports and CCTV footage
  • Attending site, taking photos and drafting basic statements
  • Research into relevant HSE guidelines
  • Research into clients - corporate structure, their procedures, risk assessments, documents
  • To ensure compliance with the SRA standards & regulations
  • Preparing written reports and advices for clients

Skills, Knowledge and Expertise:

  • An ability to prioritise workload
  • Ability to pay attention to detail
  • Ability to work with case management systems
  • The personal skills to deal with clients in a sensitive manner given the context within which they find themselves in
  • Good telephone and communication skills with people at all levels inside and outside the business
  • Calm under pressure
  • Self-confidence, with good literacy and IT skills
  • Good team worker with the flexibility to do what is required to get a result and ensure client service levels are met
  • Ability to work effectively within the Keoghs Shared Values framework

Benefits:

  • 25 days holiday per year which increases with level of service (opportunity to buy & sell 3 days)
  • Family Cover Private Medical Insurance (Bupa) - will automatically be at single cover level but can opt into family option within first month of joining.
  • Simply Health Care Cash Plan
  • WeCare – 24/7 online GP, mental health support and virtual wellbeing covering a whole host of topics to do with health, mental health, wellbeing & healthy living and financial & legal wellbeing
  • Death in Service
  • Critical Illness Cover
  • PHI/Income Protection (Private health insurance)
  • Pension Contribution based 5% Employee / 3% Employer
  • Cycle to Work Scheme*
  • Tech Scheme*
  • Season Ticket Loan*
  • Gym Flex*
  • Access to Online Discount Sites
  • Discounted Gourmet Society Membership
  • Discounted Tickets for Merlin Attractions nationwide
  • Discounts at local retail outlets

* after successfully completing probation



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