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Business Crime Lawyer 2+ PERM and 12 month FTC

Hays Legal

London

On-site

GBP 50,000 - 90,000

Full time

4 days ago
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Job summary

An established industry player is looking for ambitious lawyers to join their dynamic team. This role offers the opportunity to work on high-profile, complex cases in business crime, regulation, and civil fraud. You will be part of a Tier 1 specialist litigation law firm, renowned for serving a diverse clientele, including governments and financial institutions. With a focus on international cases, you will engage in challenging work that requires a deep understanding of legal frameworks. This is a fantastic opportunity for lawyers eager to advance their careers in a supportive and prestigious environment.

Qualifications

  • 2+ years of experience in business crime law.
  • Strong understanding of financial regulations and compliance.

Responsibilities

  • Provide expert legal advice on business crime and regulation.
  • Handle high-profile cases involving fraud and corporate investigations.

Skills

Anti-money laundering
Bribery and corruption
Commercial and trust litigation
Corporate investigations
Criminal antitrust
Cross-border issues
Economic sanctions
Financial regulation
Fraud (civil and criminal)
Insider dealing

Job description

Business Crime Lawyer (2+ Years Experience) - Permanent & 12-Month FTC

This Tier 1 specialist litigation law firm is renowned for providing expert advice in areas such as business crime, regulation, civil fraud, and commercial litigation. They serve clients including governments, corporations, financial institutions, professionals, executives, and high-net-worth individuals, as well as foreign regulators and international organizations.

The firm's cases are predominantly high-profile, complex, and international. Key practice areas include:

  1. Anti-money laundering
  2. Bribery and corruption
  3. Commercial and trust litigation
  4. Corporate investigations
  5. Criminal antitrust (cartels)
  6. Cross-border issues (including extradition and mutual legal assistance)
  7. Economic sanctions
  8. Financial regulation
  9. Fraud (civil and criminal)
  10. Insider dealing
  11. International asset-tracing and tax investigations

The firm is seeking ambitious lawyers to join their team, either on a permanent basis or a 12-month fixed-term contract.

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