CORPORATE CRIME INVESTIGATIONS ASSOCIATE jobs in UNITED KINGDOM ENGLAND, United Kingdom

Corporate Crime & Investigations Associate 3+ years PQE l Top 50 Firm l Bristol The firm: This Top 50 firm... to take their respective practices to new heights. The role: Are you a Corporate Crime & Investigations Associate 3+ years PQE...

We are searching for a Corporate Crime & Investigations professional, ideally at a Senior Associate level... and investigations. Advising Corporates, and their boards and directors, on business critical issues concerning corporate crime...

experience (UK qualified) of corporate crime issues, including large-scale investigations and complex financial crime matters... (including, for example, fraud, anti-bribery and corruption), to join its highly regarded investigations and white collar crime...

experience (UK qualified) of corporate crime issues, including large-scale investigations and complex financial crime matters... (including, for example, fraud, anti-bribery and corruption), to join its highly regarded investigations and white collar crime...

of corporate fraud, financial crime, bribery and corruption and are investigated by the Serious Fraud Office, Financial Conduct... Crime and Regulatory and are frequently instructed in some of the most high-profile investigations, many...

This dynamic top 100 firm have been involved in some of the biggest Business Crime Investigations and prosecutions... are looking to further strengthen their award-winning practice with a Senior Business Crime and Regulatory Senior Associate of 5+ years PQE...

Are you a talented White-Collar Crime Associate with 2-5 years PQE, looking to join a large, progressive White-Collar... and rankings around the world. The Role: This is a stand out opportunity for a White-Collar Crime Associate to join this top 10...

We are looking for mid-level associates, with a specialism in internal investigations and white collar crime matters, to join our London... on internal investigations, corporate due diligence and compliance advisory work. In addition to strong academic credentials...

, you will be expected to deal with cases involving, corporate crime and sanctions investigations, group/class action litigation (competition...Commercial Litigation Associate - 2-5 PQE Magic Circle firm | Legal 500 Commercial Litigation (Premium)| London...

Crime Associate. The Firm Based in Central London, the firm is a specialist practice best known for providing expert... across its practice for many years. The Team The Business Crime Team are now looking to add a junior to mid-level associate. The key...

and support on a range of business and financial crime issues. Serious Fraud: Handle cases involving serious fraud and corporate... support and advice during interviews and investigations. Experience Required: Business and Financial Crime...

Kennedys is looking for an Associate to work in the Insolvency team in our Commercial division. This is an exciting... of experience to deal with all aspects of corporate and personal insolvency and restructuring. It has particular expertise in...

Company Description Fund services | Corporate | Capital markets | Private client | Regulatory & Compliance We help... with regulatory scrutiny. We provide advice on regulatory change and preventing financial crime, applications to regulators, building...

Affairs team also works closely with the Corporate Crime and Investigations team given the growing cross-over... connection with cross-border internal and external investigations involving allegations of sanctions or export control violations...