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Crime & Regulatory Assistant Lawyer | London, UK
1 week ago
Davies Consulting London, United Kingdom
Crime & Regulatory Assistant Lawyer
Application Deadline: 1 April 2025
Department: Legal
Employment Type: Permanent - Full Time
Location: London UK
Description
The Assistant Lawyer / Solicitor will assist Partner, Nina Dhillon and her team in dealing with HSE & regulatory cases. The work is often from the day of the incident, investigating the incident circumstances and assisting with the case through to resolution.
Nina boasts a complex, sometimes high-profile caseload whilst also heading up our London team. She encourages a hard-working, rewarding and supportive environment and is looking for a team player as well as someone being suitably experienced in a crime and regulatory role. The role would suit someone of NQ - 4 years PQE.
The department as a whole predominately deal with health & safety, nursing/care sector, environmental and motor crime cases.
This is a technical and client-facing role for a well-rounded lawyer, so you will have a keen interest in building client relationships through the delivery of training and mentoring as well as in delivering first class legal solutions to complex problems.
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 Insured 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
- Chase for transcripts and disclosure, collating the evidence
- 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 Insured's - corporate structure, their procedures, risk assessments, documents
- Collating witness availability
- Preparation of bundles for hearings, serving bundles
- A qualified Solicitor with experience in at least one of the following areas: HSE, regulatory, inquest and/or care home
- An ability to prioritise workload
- Ability to pay attention to detail
- Ability to work with case management systems
- The personal skills to deal with insureds 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
- Davies Incentive Plan
- 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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