CORPORATE CRIME ASSOCIATE NQ-4YRS- INTERNATIONAL LAW FIRM

Recruiter
SSQ
Location
London
Salary
Negotiable
Posted
09 Jul 2018
Closes
25 Jul 2018
Ref
8951
Contract/hours
Full time

This International Law firm are currently looking for a White Collar Crime/Corporate Fraud/Bribery & Corruption defence associate with NQ-4PQE to join their national Corporate Crime, Investigations and Regulatory Enforcement team in London.

You 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. You 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 those 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.

You will work closely with their corporate clients at General Counsel/Compliance Counsel and board level and will also have excellent communication and project management skills.

This 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.

The Corporate Crime, Investigations & Regulatory Enforcement Team at the firm consists of criminal defence and investigations specialists, including lawyers and forensic accountants. Their work 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.

Their 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.

The current core team comprises of 6 partners (3 based in London) and 16 lawyers/forensic accountants (5 based in London). Other team members are based in Scotland, Northern Ireland, Germany, and Singapore. The team works closely with litigators in other offices in Australia, China, Hong Kong France, the Middle East, and Johannesburg on multi-jurisdictional investigations.

For further information, please contact Jago Verna on 020 7187 7440 or alternatively please email your CV to Jago.verna@ssq.com.

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