Business Crime Paralegal | London | £34k+

JR United Kingdom; City Of London; On-site; GBP 34,000 - 36,000; Full time

Job summary

A leading law firm in London seeks a Business Crime Paralegal to join their team. The role offers exposure to high-profile cases involving serious fraud and regulatory breaches. Ideal candidates will have a law degree and some paralegal experience, showcasing strong analytical skills and attention to detail.

Qualifications

• Minimum 6 months' paralegal experience in a UK-based law firm.
• Knowledge of UK criminal procedure including disclosure.
• LPC or SQE qualification is highly desirable.

Responsibilities

• Assist with preparation of case files and trial bundles.
• Conduct legal research on UK legislation.
• Draft client correspondence and legal documents under supervision.

Skills

Analytical Skills

Attention to Detail

Time Management

Education

Law Degree (2:1 or above)

Job description

View Full Job Description: Business Crime Paralegal | London | £34k+

Job Role: Business Crime Paralegal

Location: London

Full-Time | Permanent

About the Role

We are seeking a driven and conscientious Business Crime Paralegal to join our respected legal team, specialising in white-collar and regulatory crime. This role is ideally suited to someone with 6 to 12 months' experience in a UK law firm, particularly within the field of criminal litigation or financial crime.

The successful candidate will support solicitors in high-profile cases involving serious fraud, money laundering, bribery, corruption, and regulatory breaches under UK legislation. You will gain exposure to matters investigated by the Serious Fraud Office (SFO), Financial Conduct Authority (FCA), National Crime Agency (NCA), and HM Revenue & Customs (HMRC).

Key Responsibilities

• Assisting with the preparation of case files and trial bundles in line with the Criminal Procedure Rules 2020
• Conducting legal research on UK legislation, such as the Bribery Act 2010, Proceeds of Crime Act 2002 (POCA), and Fraud Act 2006
• Reviewing evidence and preparing disclosure schedules in accordance with CPIA 1996 obligations
• Drafting client correspondence, instructions to counsel, and legal documents under supervision
• Liaising with clients, experts, barristers, and law enforcement agencies
• Attending court hearings and client meetings when required
• Providing administrative support to fee earners and ensuring compliance with Lexcel and SRA standards

Person Specification

• Minimum 6 months' paralegal experience in a UK-based law firm, ideally in criminal litigation, business crime, or regulatory investigations
• Law degree (2:1 or above) essential; LPC or SQE qualification is highly desirable
• Knowledge of UK criminal procedure, including disclosure, pre-charge advice, and court processes
• Strong analytical skills and attention to detail
• Ability to manage a varied caseload under supervision, with good time management and teamwork