identify anyone and is never shared with other third-parties. Menu Business Crime Lawyer, London Business Crime Lawyer...; international asset-tracing and tax investigations. ABOUT YOU. A lawyer with 2-6pqe who has knowledge of the business crime...
Cheapside London EC2V 6DN United Kingdom Share this job Apply for Business Crime Lawyer Already uploaded...Our client is a specialist practice best known for providing expert advice in business crime and regulation, civil...
lawyer on a permanent basis. The successful candidate will join one of the premier Business Crime & Investigations team... Share this job Apply for Business Crime Lawyer Already uploaded your CV? to apply instantly Fields marked...
This Tier 1 specialist litigation law firm is best known for providing expert advice in business crime and regulation... Crime Lawyer 2+ Already uploaded your CV? to apply instantly Fields marked with an asterisk (*) are required First...
Job Description | Financial Crime Lawyer Department: Legal & Risk Department Location: London (hybrid role... assessment reports. Contributing to high standards in financial crime compliance in the BAU Team and in other high risk business...
Department: AML Team (Business Acceptance Function) Location: London/Dublin/Glasgow Duration: Permanent Reports... to: Senior Financial Crime Lawyers Direct reports: None Type of Role: Hybrid Reference Number: 7467 The Role This role...
Our Client a leading White-Collar Crime practice, is looking to add to its team with the appointment of a Business... advice in business crime and regulation, civil fraud and commercial litigation, acting for a variety of clients from high net...
Are you a driven and detail-oriented Criminal Paralegal looking to gain hands-on experience in Business Crime... About you: The ideal Business Crime Paralegal will have: Six months plus of Criminal or Regulatory experience A good working...
Description The Department The Risk and Compliance team work in collaboration with the business to ensure... teamwork, continuous development, and providing the highest legal rigour and advice to the business. This role will play a key...
A premier global entertainment company is seeking a Vice President, Business and Legal Affairs to join its... International Television & Digital Distribution team in London. This is a dynamic, hands-on role providing business and legal...
A premier global entertainment company is seeking a Vice President, Business and Legal Affairs to join its... International Television & Digital Distribution team in London. This is a dynamic, hands-on role providing business and legal...
with a selection of fantastic brands. The Legal & Business Affairs team is a close-knit team who work incredibly well together. The... business wish to hire a Head of Legal, who will manage the team and report into the General Counsel. The group includes...
evolve with the needs of the business and department. All About You Qualified Lawyer with a strong academic background... and applications to capture business and consumer payment flows both domestically and cross-border; offer solutions to connect, enable...
with a selection of fantastic brands. The Legal & Business Affairs team is a close-knit team who work incredibly well together. The... business wish to hire a Head of Legal, who will manage the team and report into the General Counsel. The group includes...
heart of the City, to further enhance their offering by adding a White Collar Crime Partner to their ranks. Such work... parties must relish and excel in the art of business development. This role is open to Partners or Partners-in-waiting who...
with a selection of fantastic brands. The Legal & Business Affairs team is a close-knit team who work incredibly well together. The... business wish to hire a Head of Legal, who will manage the team and report into the General Counsel. The group includes...
in Central London. Specialising in business crime and fraud, this firm is known for handling high-profile and complex cases..., ideally in business crime, fraud, or regulatory disputes. Prior experience at a regulator such as the SFO or FCA...
issues (e.g. market abuse, fund structuring and marketing, capital raising, crowdfunding and financial crime), retail issues... services and products, including blockchain, cryptoasset services, and AI deployment. About you: Qualified lawyer...
issues (e.g. market abuse, fund structuring and marketing, capital raising, crowdfunding and financial crime), retail issues... services and products, including blockchain, cryptoasset services, and AI deployment. About you: Qualified lawyer...
crime, conflicts, data protection, business acceptance and insurance. Commercial contracts and the Firm's terms of business..., education and charities. The firm's history goes back over 200 years and today is an exciting, diverse, and growing business...