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- Review and analysis of prosecution evidence 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
- Arranging 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 increasing with level of service (opportunity to buy & sell 3 days)
- Family Cover Private Medical Insurance (Bupa) - automatically single cover 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 various 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
Crime & Regulatory Assistant Lawyer - London - Davies

Description
Job Title: Assistant Lawyer / Solicitor
The role involves assisting the Partner, Nina Dhillon and her team in handling HSE & regulatory cases.
The work typically starts from the day of the incident, where the candidate will investigate the incident circumstances and assist with the case through to resolution.
Nina has a complex caseload, often high-profile, and leads our London team. She promotes a hard-working, rewarding, and supportive environment and is seeking a team player who has suitable experience in a crime and regulatory role.
The ideal candidate should have NQ - 4 years PQE experience.
Key Responsibilities:
Skills, Knowledge and Expertise:
Benefits:
*after successfully completing probation
We are a specialist professional services and technology firm, working in partnership with leading insurance, highly regulated and global businesses.
We help our clients to manage risk, operate their core business processes, transform and grow.
We deliver professional services and technology solutions across the risk and insurance value chain, including excellence in claims, underwriting, distribution, regulation & risk, customer experience, human capital, digital transformation & change management.
Our global team of more than 8,000 professionals operates across ten countries, including the UK & the U.S.
Over the past ten years Davies has grown its annual revenues more than 20-fold, investing heavily in research & development, innovation & automation, colleague development, and client service.
Today the group serves more than 1,500 insurance, financial services, public sector, and other highly regulated clients.
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