Job Role: Business Crime Paralegal Location : London
Salary: £34,
Full-Time | Permanent
About the Role
We are seeking a driven and conscientious Business Crime Paralegal to join our respected legal team, specialising in white-collar and regulatory crime. This role is ideally suited to someone with 6 to 12 months' experience in a UK law firm, particularly within the field of criminal litigation or financial crime.
The successful candidate will support solicitors in high-profile cases involving serious fraud, money laundering, bribery, corruption, and regulatory breaches under UK legislation. You will gain exposure to matters investigated by the Serious Fraud Office (SFO), Financial Conduct Authority (FCA), National Crime Agency (NCA), and HM Revenue & Customs (HMRC).
Key Responsibilities
Assisting with the preparation of case files and trial bundles in line with the Criminal Procedure Rules 2020
Conducting legal research on UK legislation, such as the Bribery Act 2010, Proceeds of Crime Act 2002 (POCA), and Fraud Act 2006
Reviewing evidence and preparing disclosure schedules in accordance with CPIA 1996 obligations
Drafting client correspondence, instructions to counsel, and legal documents under supervision
Liaising with clients, experts, barristers, and law enforcement agencies
Attending court hearings and client meetings when required
Providing administrative support to fee earners and ensuring compliance with Lexcel and SRA standards
Person Specification
Minimum 6 months' paralegal experience in a UK-based law firm, ideally in criminal litigation, business crime, or regulatory investigations
Law degree (2:1 or above) essential; LPC or SQE qualification is highly desirable
Knowledge of UK criminal procedure, including disclosure, pre-charge advice, and court processes
Strong analytical skills and attention to detail
Excellent written and verbal communication
Ability to manage a varied caseload under supervision, with good time management and teamwork