Business Crime - London, United Kingdom - The Legists

The Legists

Verified Company

London, United Kingdom

2 days ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

Associate - Dispute Resolution, Business Crime & Regulatory
Leading City Firm
London

A Legal 500 City Law firm are currently recruiting for an associate to join their busy and thriving Dispute Resolution department.

Investigations
Whitecollar 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 accusations of 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 Regulatory and 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 across business 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
An interest in /experience of working with High Net Worth private clients and an appreciation of how investigations affect this client base.

For more information please contact Catherine Knowles at Search Consultancy on.