Title:
Associate - Financial Corporate Crime (5+ Years PQE)
Hours:
9.30 am - 5.30 pm and as required, flexible applications considered
Working week:
Monday - Friday
Department:
Criminal Litigation
Purpose of job:
We are looking for an outstanding, experienced practitioner to join our team. You will work closely with the fee-earners and partners of this busy department in the provision of advice and litigation assistance to the firm’s clients as well as advising on and conducting internal investigations and advising on financial regulatory and criminal investigations. We practise in all areas of criminal litigation and have a national reputation as one of the country’s leading firms in this area.
To work, as part of a team, advising the firm’s clients on criminal law matters to include advising on and conducting internal investigations, and advising clients (both individuals and corporate clients) during stages of an investigation and, where relevant, post-charge. Our work includes the following areas of law:
1. Serious fraud, business crime, bribery and corruption (dealing with the FCA, SFO, CMA, HMRC and other regulatory and enforcement agencies)
2. Financial, regulatory and criminal investigations, both domestic and multi-jurisdictional
3. Internal investigations, to include allegations of white-collar crime and non-financial misconduct
4. Search and seizure
5. Restraint and confiscation
6. Extradition and INTERPOL
7. International mutual legal assistance
8. Sanctions
9. Cartels
10. Serious and general crime and police station advice
11. Extradition
12. Other such duties as and when required
To participate in the marketing and business development of the firm’s practice including writing articles and blogs, contributing towards seminars and taking part in networking opportunities.
You may also be interested in:
Share insight
Let us take it from here.