Corporate Crime NQ
I am working for a very well regarded corporate crime team at a large US firm. They are looking to strengthen at the junior level, ideally at NQ to 1 year PQE. They work on a broad range of matters, typically fraud, corruption and bribery also insider dealing or money laundering. The work is often cross border and will include advising on economic sanctions, and typically, matters under investigation by the SFO or the FCA. Aside from the contentious practice, the work focusses around prevention advising multinational corporations on their various AML and anti-corruption programs with a focus on the UK bribery Act.
This would suit a trainee qualifying in September that has a demonstrable passion for corporate crime work, ideally some good exposure but generally someone that has good experience with enforcement would be of interest. You will have trained at a good firm and have a very strong academic track record.
Please contact us to discuss in further detail