Jobs: business crime and regulatory paralegal

We are looking for a dedicated Russian Business Crime Paralegal who will perform a wide range of legal support tasks. The ideal candidate should be fluent in Russian and well-versed in business crime law.Client DetailsOur client is a renowned legal firm in the professional services industry, with offices in major cities worldwide. With over 500 employees,...

Business crime & Regulatory Solicitor, NQ to 4 years’ PQE, Greater Manchester. Business crime & Regulatory Solicitor Conducting thorough legal research and analysis on business crime and regulatory issues. •Advising clients on compliance with relevant laws and regulations. •Representing clients in investigations and enforcement actions by...

Business crime & Regulatory Solicitor, NQ to 4 years’ PQE, Greater Manchester. Business crime & Regulatory Solicitor Conducting thorough legal research and analysis on business crime and regulatory issues. •Advising clients on compliance with relevant laws and regulations. •Representing clients in investigations and enforcement actions by...

Business crime & Regulatory Solicitor, NQ to 4 years’ PQE, Greater Manchester. This role is an opportunity to join an innovative and high performing busy team in a client facing role. JOB TITLE:       Business crime & Regulatory SolicitorEXPERIENCE:   NQ to 4 years’ PQELOCATION:      Greater ManchesterSALARY:          On...

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...

About Our Client Our client is a renowned legal firm in the professional services industry, with offices in major cities worldwide. With over 500 employees, they are known for their rigorous standards and commitment to delivering high-quality legal services. Job Description Providing comprehensive support to various legal teams Drafting legal...

My client is looking for a Paralegal who specialises in Business Crime and private prosecution to join their team and hit the ground running. Their business crime team covers multiple areas such as; white collar crime, financial crime, tax avoidance, moneylaundering and many more. You will be assisting a medium - large team taking on various...

**JOB TITLE: -**: - **Regulatory Paralegal - Locum** **LOCATION: - East Midlands** **HOURLY RATE: - £16.00 per hour** **THE ROLE**: The successful Regulatory Paralegal will join this busy membership body and provide immediate support for a minimum of one month with likelihood of extension. Supporting on a locum basis, the appointed Regulatory Paralegal...

**JOB TITLE: - Regulatory Paralegal - Locum** **LOCATION: - East Midlands** **HOURLY RATE: - £16.00 per hour** **THE ROLE**: The successful Regulatory Paralegal will join this busy membership body and provide immediate support for a minimum of one month with likelihood of extension. Supporting on a locum basis, the appointed Regulatory Paralegal will...

**Crime, Environment and Regulatory Solicitor** **Leeds** Fantastic Opportunity for an experienced Crime and Regulatory Solicitor to join a great Top 50 law firm dealing with high quality, privately funded business defence, environment, health and safety, and regulatory work in Leeds. This is perfect for those Criminal Defence Solicitors with regulatory...

Corporate Crime Regulatory Associate 3+ years PQE l Top 50 Firm l Bristol The firm:This Top 50 firm is synonymous with the vibrant city of Bristol and has utilised its rich history to position itself as a major player in the UK legal market. Their unique model allows them to assemble large-scale commercial services for their clients which is an impressive...

Legal 500 ranked firm - Great team environment - Broad and interesting caseload Full Job Description Corporate Crime and Regulatory NQ Solicitor, Glasgow Meraki Talent is currently looking to recruit a **Corporate Crime and Regulatory NQ Solicitor** to join a well established firm in Glasgow This Legal 500 ranked firm is renowned for supporting and...

Regulatory Lawyer Job Opportunity in Manchester - areas: HSE Regulatory; Compliance; Environmental; and Health and Safety Regulatory Solicitor Manchester – will also consider Legal Executives and Paralegals This is an exciting opportunity with a rapidly growing regulatory team operating across the UK. They are looking to attract solicitors with a real...

Corporate Crime Regulatory Senior Associate 4+ years PQE l Top 50 Firm l Bristol The firm: This Top 50 firm is synonymous with the vibrant city of Bristol and has utilised its rich history to position itself as a major player in the UK legal market. Their unique model allows them to assemble large-scale commercial services for their clients which is an...

Corporate Crime Regulatory Senior Associate 4+ years PQE l Top 50 Firm l Bristol The firm: This Top 50 firm is synonymous with the vibrant city of Bristol and has utilised its rich history to position itself as a major player in the UK legal market. Their unique model allows them to assemble large-scale commercial services for their clients which is an...

Dover Retail Crime Operation (T/A Dover Partnership Against Crime, (DPAC)) is looking for an enthusiastic, motivated individual to join us as scheme co-ordinator to support the Board and scheme members in our mission to reduce crime and anti-social behaviour across the area of coverage. **Job description: Dover Retail Crime Operation Scheme...

Compliance, Financial Crime Controls Conduct & Integrity Associate, Birmingham The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base. Our division prevents, detects and mitigates compliance, regulatory...

Published- 23rd March 2024- Location- Manchester, United Kingdom- Category- Crime & Immigration- Job Type- Full-time- Type of Lawyer- Solicitor - Salary- £40000 - £650000 per annum- Work Hours- Full-time- Reference No: - BH-43131- Start Date- 2024-03-23 00:00:00- Area of Law- Crime- - Contact- Nick Skelly- Contact Phone- 0161 961 9000- Region- North...

Published- 1st December 2023- Location- Manchester, United Kingdom- Category- Crime & Immigration- Job Type- Full-time- Type of Lawyer- Solicitor - Salary- £40000 - £650000 per annum- Work Hours- Full-time- Reference No: - BH-43131- Start Date- 2023-12-01- Area of Law- Crime- - Contact- Nick Skelly- Contact Phone- 0161 961 9000- Region- North...

Paralegal, Legal Executive, Criminal Law, Animal Law, Litigation, Permanent, Hemel Hempstead **Paralegal** Crime paralegal or newly qualified solicitor is required to work in a busy and long - established criminal law practice. **The ideal Paralegal will have experience of-**: - a love of animals would also be an advantage as the practice specialises in...