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White collar crime/sanctions lawyer 1+

London
Hays
Lawyer
Posted: 20 April
Offer description

White Collar Crime/Sanctions Lawyer 1+ To £££
Rare opening at this top 30 City firm for an ambitious lawyer to get involved inplex, multi-jurisdictional investigations, advising on all aspects of white-collar crime and sanctions to clients include insurers, financial institutions and multinational corporations. You will be advising on regulatory exposure and risk management, themercial implications of sanctions risk, litigation and disputes arising out of sanctions exposure and front end sanctionspliance. Proven experience advising onplex internal and external investigations, including matters involving allegations of fraud, bribery and corruption, money laundering, or regulatory misconduct essential plus a strong working knowledge of UK and international sanctions regimes.

#4787448 - Alison Pendleton

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