Advocaat – White Collar Crime
Core
Advocate specializing in financial, economic, fiscal, and customs criminal law, handling complex dossiers and client defense strategies.
Role type
Senior IC white-collar crime lawyer
Builds
Defense strategies and legal conclusions for financial crime cases
Domain
Legal / Financial Crime
Deliverable
client delivery
Required skills
Financial crime expertise, Customs law knowledge, Anti-money laundering expertise, Fiscal fraud analysis, Complex dossier analysis, Strategic defense planning
Preferred skills
3-5 years of advocacy experience, Preventive and repressive money laundering law knowledge, Fiscal fraud prevention knowledge
Technologies
None stated
Responsibilities
Handle dossiers in financial, economic, fiscal criminal law and customs criminal law; Guide clients during criminal investigations and procedures; Analyze complex criminal cases and develop defense strategies; Draft conclusions, advice, and other procedural documents; Collaborate closely with colleagues in a specialized team
