Business Crime

2 weeks ago

City of London, United Kingdom The Legists Full time

Investigations
- White-collar crime The Business Crime and Regulatory offering provides a first-rate service to corporates and senior executives who are facing, or are vulnerable to, a white-collar crime or regulatory investigation. Many of the cases involve accusationsof corporate fraud, financial crime, bribery and corruption and are investigated by the Serious Fraud Office, Financial Conduct Authority, National Crime Agency, HMRC or the Insolvency Service. The team is considered a market leader in Business Crime and Regulatoryand are frequently instructed in some of the most high-profile investigations, many of which are complex and involve multiple jurisdictions. You will be able to demonstrate:

- Proven experience in a similar role, including strong technical experience acrossbusiness crime and regulatory issues
- Cross-border experience dealing with multiple regulators and / or criminal authorities (including the US, Europe, and Asia)
- An interest in emerging and developing markets

  • Business Crime Solicitor

    2 weeks ago

    City Of London, United Kingdom Cape Clarke Full time

    Business Crime Solicitor – 2+ Years PQE – London – Tier 1 Law Firm – £70k+ We are working with a leading London city law firm who are looking to recruit an experienced Business Crime Solicitor to join their award-winning Financial Crime department. As a brief background our client is a prestigious law firm which holds an excellent reputation for...

  • Business Analyst- Financial Crime

    7 days ago

    City Of London, United Kingdom Contingent Workforce Solutions Full time

    At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset Management, Life and Wealth. All three operating segments work together to deliver attractive financial...

  • Crime Lawyer

    1 week ago

    City Of London, United Kingdom Law Staff Ltd Full time

    Crime Lawyer Our client is seeking Newly Qualified Lawyers, including Crime Duty Lawyers and Police Station representatives, to join their supportive and growing team. This is a fantastic first step in your legal career with competitive salaries, generous holidays, a pension scheme, healthcare benefits, structured training, and clear progression routes. The...

  • Crime Solicitor

    5 days ago

    City Of London, United Kingdom Law Staff Ltd Full time

    OverviewSeeking Criminal Duty solicitors, on consultancy basis with a generous retainer of 1,250.00 per month plus a % of crown court & mags court fees and a % of own work bought in to the firm. Must be able to do the minimum requirements to keep their duty status.The Crime Solicitor roleYou'll play a key role as a crime solicitor in the criminal defence...

  • Business Crime Paralegal

    1 week ago

    London, Greater London, United Kingdom EJ Legal Full time £30,000 - £35,000 per year

    Business Crime Paralegal(Litigation)An excellent opportunity has arisen at this top UK firm for a Business Crime (Litigation) paralegal to join their high regarded Litigation department to work with leaders in the field on complex White Collar Crime cases.The Business Crime role is varied, it will involve working with the partners and they expect the...

  • Financial Crime Business Analyst Level 6

    2 weeks ago

    City Of London, United Kingdom eTeam, Inc. Full time

    Essential skills/ experience:: FCIP Resource Description - Business Analyst Experienced Financial Crime Business Analyst with a proven track record of delivery on medium to large scale projects. Essential Minimum of 3 years' experience as Business Analyst Experience of KYC/CDD and/or customer screening investigations (both are preferable but one is...

  • Business Crime Paralegal

    1 day ago

    London, United Kingdom EJ Legal Limited Full time

    **Litigation Paralegal**An excellent opportunity has arisen for a Paralegal to join the highly regarded litigation department for a top UK firm. Based at the firm’s London office, the Litigation Paralegal will be offered a full-time, permanent position focusing on business crime. **Your New Role** The Partners of the litigation team expect the successful...

  • Crime Paralegal

    3 days ago

    City Of London, United Kingdom Clear IT Recruitment Full time

    My client is seeking dynamic, commercially minded Crime Paralegal to join their Hounslow, Greater London office.The successful Crime Paralegal will join a friendly and supportive firm that has established itself as one of the leading Criminal Law firms in the area attracting challenging, high-profile matters across general and serious crime and fraud.The...

  • Business Crime Lawyer

    3 days ago

    London Area, United Kingdom MAP Legal Recruitment Full time £90,000 - £120,000 per year

    Business Crime Lawyer - LondonWe are instructed by one of London's leading Business Crime teams which seeks to recruit an additional serious fraud lawyer on a permanent basis.The successful candidate will join one of the premier Business Crime & Investigations team in the City and will work alongside respected leaders within this field. This opportunity has...

  • Business Crime Solicitor

    2 weeks ago

    London, United Kingdom Cape Clarke Full time

    Business Crime Solicitor – 2+ Years PQE – London – Tier 1 Law Firm – £70k+Ready to apply Before you do, make sure to read all the details pertaining to this job in the description below.We are working with a leading London city law firm who are looking to recruit an experienced Business Crime Solicitor to join their award-winning Financial Crime...