Business Crime - City of London, United Kingdom - The Legists

The Legists
The Legists
Verified Company
City of London, United Kingdom

2 weeks ago

Tom O´Connor

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Tom O´Connor

beBee Recruiter
Description
Investigations

  • Whitecollar crime The Business Crime and Regulatory offering provides a firstrate service to corporates and senior executives who are facing, or are vulnerable to, a whitecollar 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 highprofile 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
  • Crossborder experience dealing with multiple regulators and / or criminal authorities (including the US, Europe, and Asia)
  • An interest in emerging and developing markets
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