FRAUD SOLICITOR jobs in EUROPE ENGLAND, United Kingdom #4

and also substantial dependency fatality claims. As in all insurance work, we are vigilant when it comes to fraud - at any value... and demonstrable interest in the above area of work. We also require you to have/be: Circa 5 years + PQE solicitor Experience...

to multi-million pound fraud and money laundering matters. A unique opportunity to set direction for teams of muti... following skills and attributes Qualified and registered Solicitor, Barrister or CILEX lawyer with five years’ experience in...

to multi-million pound fraud and money laundering matters. A unique opportunity to set direction for teams of muti... following skills and attributes Qualified and registered Solicitor, Barrister or CILEX lawyer with five years' experience in...

to multi-million pound fraud and money laundering matters. A unique opportunity to set direction for teams of muti... following skills and attributes Qualified and registered Solicitor, Barrister or CILEX lawyer with five years’ experience in...

, assurance, fraud, safeguarding and compliance matters. The postholder will lead the Legal & Assurance team and work closely... Oversight and management of the internal audit function and internal audit providers. Oversight of all compliance, fraud...

and member in good standing of a state bar, and/or qualified solicitor in the UK in good standing. 5+ years of relevant legal... Awards “ ” (2023) * Fintech Breakthrough Awards - Best Fraud Prevention Platform (2023) Life as a Forterian...

complex investigations and contentious insolvencies. Many of its cases involve complex fraud, tax evasion, money laundering... and cross-border insolvency context. Required experience 1-4 years' UK Qualified Solicitor or CILEX qualified with the...

Matters will include: Complex fraud cases Confiscation proceedings Consumer complaint prosecutions Planning... and Environmental Enforcement Prosecutions Highways Enforcement Notices and Prosecutions The Person A qualified Solicitor, Legal...

looking for someone with excellent technical legal skills and relevant experience who can quickly pick things up. You will be a qualified solicitor... including, but not limited to, the following: Complex fraud cases Confiscation proceedings Consumer complaint prosecutions...

Solicitor to join their busy department in Milton Keynes. The department is ranked as top tier for the specialist Fraud... This Business Crime & Regulatory Solicitor opportunity to join a substantial and dynamic firm in Milton Keynes...

Role Overview A leading law firm is seeking a Solicitor Advocate / Barrister to its advocacy team. The... Needed You will be a qualified Solicitor with Higher Rights of Audience or a Barrister with a full practising certificate. Ideally candidates...

Practice Support Group and Partners on fraud and regulatory risk and compliance issues, including but not limited to Anti Money... experience working within a compliance or risk management role. Alternatively a Solicitor with at least 5 years PQE in...

/Paralegal or Solicitor) to work within its Complex RTA unit. Working with a team of experienced Fee-Earners in a close-knit... from instruction through to completion. Ideally you will possess Complex RTA experience, (previous LVI or Fraud experience...

-bribery and corruption, fraud, tax evasion and money laundering). The team handles a wide range of multijurisdictional legal...: A qualified solicitor with 2-5 years of PQE. You will have good organisational skills. Excellent client relationship skills...

A litigation associate, either a solicitor or barrister, is now sought to join the contentious team. The practice... provides advice in relation to disputes in the fields of trusts and estates, commercial fraud, company and funds...

Solicitor - Business Crime - City of London We are working with a highly regarded and well respected firm... and well respected firm are now looking for a solicitor to join its expanding business crime team in London. The firm - Experts in...

and shareholder claims, breach of duties by directors and professional advisors, and all forms of asset recovery and fraud, often... from fraudulent borrowing, including mortgage fraud, money laundering schemes, and employee fraud. The Disputes Associate 2-6 years...