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An established industry player is looking for a Senior Legal Counsel specializing in financial fraud. This pivotal role involves leading complex criminal prosecutions and civil litigations, providing strategic legal analysis, and working closely with law enforcement and regulators. Join a mission-driven legal team at the forefront of financial crime enforcement, where your expertise will make a significant impact in a dynamic and challenging environment. If you're passionate about law and eager to tackle high-stakes cases, this opportunity is perfect for you.
2 weeks ago Be among the first 25 applicants
We’re Hiring: Senior Legal Counsel – Criminal Prosecution & Civil Litigation (Financial Fraud)
Location: London - Hybrid
Experience: Minimum 3 years PQE
We are seeking a Senior Legal Counsel with specialist expertise in financial fraud to join our team at 1 MC. This role involves leading on complex and high-value matters, including fraud cases in excess of millions across both criminal prosecution and civil jurisdictions.
Key Responsibilities:
• Manage and advise on large-scale criminal prosecutions involving financial fraud
• Lead civil litigation and asset recovery proceedings in parallel with criminal action
• Provide strategic legal analysis on complex fraud investigations
• Draft legal pleadings, oversee disclosure, and liaise with senior stakeholders
• Work closely with law enforcement, regulators, and external counsel
• Qualified Barrister (England & Wales)
• Minimum 3 years PQE in criminal and/or civil litigation with a focus on fraud or financial crime
• Proven experience handling or advising on high-value fraud.
• Strong knowledge of UK criminal procedure, POCA, and relevant civil fraud mechanisms
• Previous involvement in cases exceeding millions
• Multi-jurisdictional litigation or cross-border fraud experience
Why Join Us?
• Engage in work with real impact in the legal sector
• Operate at the forefront of financial crime enforcement
• Be part of a highly skilled, mission-driven legal team
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