White Collar Crime Solicitor

Achuman Capital Limited

Greater London

On-site

GBP 120,000 - 180,000

Full time

9 days ago

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Benefits offered by this job

Excellent salary package
Generous benefits package
Career development opportunities
Inclusive culture

Job summary

Achuman Capital Limited on behalf of a market-leading international law firm seeks an Associate Solicitor to join its White-Collar Crime & Investigations team in London.

You will advise on high-value disputes spanning banking, insolvency, and civil & criminal fraud, handle cross-border investigations, compliance reviews, and interact with enforcement agencies; opportunities to contribute to remediation programs.

Qualifications

  • 3–6 PQE
  • Strong background in corporate crime, financial crime and complex investigations
  • Outstanding academics
  • Technically excellent
  • Willingness to become involved in business development
  • Ability to work independently and as a team

Responsibilities

  • Advise on high-value commercial disputes & investigations
  • Assist cross-border criminal and regulatory matters
  • Support corporate clients and boards on bribery, money laundering, fraud, and sanctions breaches
  • Develop remediation and compliance programs following enforcement actions

Skills

Corporate crime
Financial crime
Investigations
Cross-border investigations

Job description

We are working with a market-leading international law firm who are seeking an Associate Solicitor to join their White-Collar Crime & Investigations team within their London office.

The Role

The successful candidate will join an award-winning Commercial Disputes & Investigations practice, advising on a full spectrum of high-value contentious matters, covering banking & finance, insolvency, and civil & criminal fraud claims. The candidate will work across cross-border criminal and regulatory risks and investigations, including internal investigations, compliance reviews, and enforcement actions, as well as advising corporate clients and board level individuals on allegations involving bribery and corruption, money laundering, fraud, and sanctions breaches, and supporting clients in their interactions with enforcement agencies and other international regulators.

The candidate will also have the opportunity to contribute to the development and implementation of remediation and compliance programs following enforcement actions or whistleblower reports.

  • 3-6 PQE;
  • Strong background in corporate crime, financial crime and complex investigations;
  • Outstanding academics;
  • Technically excellent;
  • Willingness to become involved in business development;
  • Ability to work independently and as a team.
  • Excellent salary package (commensurate with experience);
  • Generous benefits package;
  • Extensive opportunities for career development;
  • Inclusive and friendly culture.
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