Senior Fraud and Corruption Lawyer Role

We are looking for an experienced Senior Fraud Litigation Advisor to join our team in London. As a Principal Investigative Lawyer, you will help shape case strategy and outcomes, as well as actively participate in the investigation by managing search warrants, attending executive searches, and interviewing witnesses.You will work closely with investigators,...

Job Title: Senior Fraud LawyerABV Solicitors is seeking an experienced Senior Fraud Lawyer to join their White Collar Crime Department.The ideal candidate will have a proven track record of handling complex fraud cases and be able to work efficiently as part of a team. They will also have experience in creating detailed analysis documents, dealing with novel...

We are seeking a skilled Principal Investigative Lawyer to join our team in London. This is a fantastic opportunity to work on complex cases involving fraud, bribery, and corruption.The role involves providing legal advice to inform case strategy and actively participating in investigations, including interviews, witness statements, and searches. You will...

**About the Role**We are seeking a highly skilled Senior Fraud Lawyer to join our team at ABV Solicitors. This is an exciting opportunity for an experienced professional with a passion for fraud and white collar crime law.The successful candidate will have a proven track record in handling complex cases and must be able to demonstrate strong analytical...

About the RoleWe are seeking a highly skilled Senior Compliance Director to join our team at Hays Senior Finance. In this role, you will be responsible for shaping the business's Ethics and Compliance function.The successful candidate will have a minimum of 10 years experience within a compliance role, with expertise in areas such as Anti-Bribery and...

ABV Solicitors is a specialist criminal defence firm seeking a qualified Senior Fraud Lawyer to join their team in Hayes.This role involves handling your own caseload, working commercially-minded and communicating effectively with minimal supervision.The ideal candidate will have a demonstrable interest in serious fraud, confiscation, asset forfeiture and...

Investigations and ProsecutionsWe are seeking a highly skilled Principal Investigative Lawyer to join our team on a 12-month fixed-term contract. As an integral member of the team, you will provide accurate and effective legal advice and support on cases concerning top-tier fraud, bribery, and corruption. Your main responsibilities will include assisting in...

About the RoleWe are recruiting for a Serious Fraud Lawyer to join our team at MAP Legal Recruitment in London. The successful candidate will have experience in Business Crime and Investigations law and be able to work on a permanent basis.The salary for this role is £85,000 per annum, and we are offering a competitive benefits package. If you are...

Civil Fraud LawyerOverviewWe are working with a multinational law firm, headquartered in London, known for its diverse range of practice areas and expertise in energy, technology and real estate.The firm serves a variety of clients from global corporations, government agencies and high-net-worth individuals. The firm's distinguishing feature is its emphasis...

Kroll's Compliance Risk and Diligence practice is looking for a skilled Commercial Fraud Litigation professional to join our team. As a key member of our team, you will play a vital role in helping clients resolve complex commercial fraud disputes through due diligence research and risk assessments.Key Tasks:Conduct comprehensive research using public...

Job Title: Senior Litigation Attorney">About the Role:This is a 12-month fixed-term contract position as a Principal Investigative Lawyer in a dynamic London-based Central Government body.You will assist by providing accurate and effective legal advice and support on cases concerning top-tier fraud, bribery, and corruption.As a Principal Investigative...

Job Summary">We are seeking an experienced Senior Ethics and Compliance Director to join our client's team in EMENA. As a key member of the organization, you will be responsible for shaping the business's Ethics and Compliance function and ensuring compliance with regulatory requirements.">Key Responsibilities">">Lead the development and implementation of...

Civil Fraud Lawyer OpportunityWe are working with a leading law firm, headquartered in London, known for its diverse range of practice areas and expertise in energy, technology, and real estate. Our client has a dedicated Civil Fraud practice and is routinely instructed on complex fraud cases across various sectors. The team is recognized for its expertise...

About the Role:This Senior Fraud and Corruption Lawyer role is an excellent opportunity to join a well-established Central Government team that prides itself on first-class service delivery. As a key member of the team, you will work closely with investigators, accountants, and digital specialists to manage search warrants, attend executive searches, and...

We are seeking an experienced Central Government Legal Expert to join our team in London. As a Principal Investigative Lawyer, you will assist by providing accurate and effective legal advice and support on cases concerning top-tier fraud, bribery, and corruption.You will work closely with investigators, accountants, and digital specialists to help shape...

Job SummaryHays Senior Finance is seeking an experienced Director of Ethics and Compliance to lead our Ethics and Compliance function. As a key member of our senior leadership team, you will be responsible for ensuring the company remains compliant with all relevant laws and regulations.The ideal candidate will have a strong background in compliance, with...

Opportunity OverviewWe are excited to offer an opportunity for an experienced Ethics and Governance Specialist to join our team at Hays Senior Finance. In this role, you will be responsible for shaping the business's Ethics and Compliance function.The successful candidate will have a minimum of 10 years experience within a compliance role, with expertise in...

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,...

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...

About UsHays Senior Finance is a leading provider of senior finance professionals.Your New RoleAs the Senior Ethics and Compliance Director for EMENA, you will shape the business's Ethics and Compliance function. You will stay on top of regulatory changes, ensuring the business adapts when needed.You will gain exposure to areas involving Anti-Bribery and...