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Our client is a market-leading disputes practice, renowned for its heavyweight business crime and investigations work. The team is instructed on matters where the stakes are exceptionally high, and is trusted by an international client base facing complex, sensitive and often high-profile challenges. The work spans major cross-border investigations, serious allegations of fraud and financial crime, and matters involving domestic and international enforcement and regulatory authorities. Consistent recognition from the leading directories and recent industry awards reflects the depth and quality of the practice, but it is the sophistication of the work and the calibre of the team that truly sets it apart. This role offers early responsibility, direct client exposure and the opportunity to develop a broad, sophisticated practice at the top end of the market.
Job Responsibility:
Anti-money laundering, bribery and corruption investigations
Criminal fraud, financial regulation and economic sanctions
Corporate and internal investigations with cross-border elements
Criminal antitrust and cartel investigations
Extradition, mutual legal assistance and other international business crime issues
Related commercial and trust disputes arising from complex investigations
Requirements:
Qualified as a Solicitor in England & Wales (a strict requirement)
Able to demonstrate substantive business crime experience, such as AML, bribery and corruption, corporate investigations, sanctions, criminal antitrust or serious criminal fraud
Experienced in complex, often international matters rather than general high street criminal work
Comfortable working in high-pressure, sensitive environments
Technically strong, intellectually curious and motivated by high-quality work within a collegiate, values-led culture