Fraud

Recruiter
GMK
Location
London
Salary
Negotiable
Posted
22 Oct 2018
Closes
30 Oct 2018
Ref
JR26560
Contact
Jamima Rey
Practice Area
Crime, Fraud, Regulatory, Compliance
Experience / PQE
PQE 3 - 6 years
Contract Type
Permanent
Corporate Crime and Disputes Associate 4-5pqe

This top tier international law firm currently seeks a Corporate Crime and Disputes Associate with experience in advising primarily corporate clients on criminal defence, financial crime issues, conducting investigations and developing compliance controls.

About the role
The role is to join a small and very collegiate team, part of a larger disputes practice, to work on corporate investigations (both internal investigations and liaising with external authorities in connection with their investigations), criminal defence and assisting clients on developing compliance controls.

The ideal applicant will have
*Around 4-5 PQE
*Deep experience in defending criminal proceedings and ancillary matters
*Experience of conducting investigations
*Excellent professional track record at a comparable firm

The role will also include business development, as part of the firm's wider Risk and Investigations Group, including taking acting part in group marketing and training initiatives.

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