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Business Crime Paralegal | London | £34k+

LR Legal Recruitment

London

On-site

GBP 34,000 - 40,000

Full time

4 days ago
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Job summary

A leading law firm in London is looking for a Business Crime Paralegal to join their team. This role will involve supporting solicitors on high-profile cases in financial crime, conducting legal research, and liaising with clients and law enforcement agencies. Candidates should have experience in a UK law firm and strong analytical skills.

Qualifications

  • Minimum 6 months' paralegal experience in a UK-based law firm, ideally in criminal litigation.
  • Knowledge of UK criminal procedure and relevant legislation.

Responsibilities

  • Prepare case files and trial bundles as per Criminal Procedure Rules.
  • Conduct legal research on UK legislation and review evidence.

Skills

Analytical skills
Attention to detail
Time management
Teamwork

Education

Law degree (2:1 or above)
LPC or SQE qualification (highly desirable)

Job description

Business Crime Paralegal | London | £34k+
Business Crime Paralegal | London | £34k+

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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
Seniority level
  • Seniority level
    Associate
Employment type
  • Employment type
    Full-time
Job function
  • Job function
    Legal
  • Industries
    Law Practice

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