Senior Corporate Crime and Investigations Lawyer
Core
Advise corporates, boards, directors, government agencies, and high net worth individuals on corporate crime, regulatory investigations, and crisis management.
Role type
Senior Corporate Crime and Investigations Lawyer
Builds
Emergency response strategies, internal investigations, and defense against complex prosecutions and regulatory enforcement.
Domain
Legal (Corporate Crime, Financial Crime, Regulatory Enforcement)
Deliverable
client delivery
Required skills
Criminal law and procedure, Corporate criminal liability, Large scale criminal investigation experience, Regulatory compliance and risk management, Advising on coroners' inquests
Preferred skills
Experience with serious fraud, money laundering, bribery, corruption, sanctions, export controls, recovery of proceeds of crime, environmental crime, corporate manslaughter, health and safety
Technologies
N/A
Responsibilities
Advise on corporate crime and regulatory investigations; manage emergency response and crisis management; conduct internal investigations; engage with regulators (SFO, HMRC, FCA, HSE, EA); defend complex investigations and prosecutions; advise on compliance and regulatory risk.
Seniority
Senior, hands-on IC