BCL Legal Recruitment
0845 241 0933

Corporate Crime / Regulatory Investigations NQ

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Location:
Greater London
Salary:
£65,000.00 - 95,000.00
Sector:
Private Practice
Posted:
Contract Type:
Permanent role
Reference Number:
JF/65014

Description

Our client is currently looking to recruit a White Collar Crime/Corporate Fraud/Bribery & Corruption defence lawyer with 0-4 years post qualification experience to join their Corporate Crime, Investigations and Regulatory Enforcement Team.

The candidates should, ideally, have experience of advising clients in connection with white collar crime investigations and prosecutions with a particular focus on corporate fraud, bribery and money laundering. Experience in criminal defence of financial services, sanctions/export controls, and other regulatory offences will also be useful. Our ideal candidate will also have experience of advising corporates on the implementation of effective compliance programmes as well as experience of conducting internal investigations on behalf of corporates.

They will also consider candidates who do not have white collar/corporate crime experience but who have a litigation background, good grades, an excellent work ethic, and experience with a top law firm or Chambers.

The role will involve working as a team with specialist lawyers from other disciplines, including financial services, energy regulation, health & safety, competition, corporate, employment, tax, and litigation


Background


The Corporate Crime, Investigations & Regulatory Enforcement Team consists of criminal defence and investigations specialists, including lawyers and forensic accountants. Their ork involves helping UK and overseas clients with a full range of corporate and economic crime issues from rolling out compliance programmes, conducting internal investigations, self-reporting and remediation, and defending criminal and enforcement proceedings.

The practice spans the full range of corporate criminal risk issues and financial crimes such as serious fraud, bribery and corruption, money laundering, insider dealing and financial sanctions.

If you're interested in this role, please apply now or forward an up-to-date copy of your CV, or call us.
If this job isn't quite right, please contact us for a confidential discussion on your career.

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BCL Legal is an equal opportunities employer.

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