to tax litigation including appeals against determinations and decisions, advisory aspects on tax investigations and fraud... and onward to the wider non-specialist Courts (where appropriate). THE CANDIDATE The successful candidate...
Lipson Lloyd-Jonesincluding financial crime, theft and fraud; regulatory misconduct; workplace practices and processes; environmental... of specialist consultants focusing on: - Local and international private practice recruitment; - Local and international in...
Jameson Legalincluding financial crime, theft and fraud; regulatory misconduct; workplace practices and processes; environmental... of specialist consultants focusing on: - Local and international private practice recruitment; - Local and international in...
Jameson Legal. The London team advises predominantly large corporates on big ticket multi-jurisdictional cases involving fraud... Colling on 0207 374 4778 or Company Duke and Rawson is a specialist legal search and recruitment consultancy. We offer in...
Duke and Rawson, theft and fraud; regulatory misconduct; workplace practices and processes; environmental investigations; performance; data... and publicly listed multi-nationals. We have dedicated teams of specialist consultants focusing on: - Local and international...
Jameson Legal, international arbitration, litigious insolvency, professional negligence, civil fraud, and corporate/shareholder disputes... specialist legal recruitment agency. Our dedicated consultant team also now cover the Scotland and Ireland market. We are 100...
BCL Legal, theft and fraud; regulatory misconduct; workplace practices and processes; environmental investigations; performance; data... and publicly listed multi-nationals. We have dedicated teams of specialist consultants focusing on: - Local and international...
Jameson Legal, counter terrorist financing, sanctions, proliferation financing, anti-bribery and corruption, fraud prevention and the... ahead of development in this specialist area Respond to advisory queries and escalations in a timely manner related to the...
T. Rowe Pricefraud, sanction risks, and regulatory violations involving the subject(s) of a due diligence investigation. Analyze... and investigation? Come join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced...
Krollof our Large and Complex Loss Specialist Claims team, where you'll manage a variety of claims to resolution and shape excellence in... Claims Team Leader, you will be responsible for the validation, investigation, negotiation and settlement of Multi-Branded...
Direct Line Groupto assist in the resolution of disputes, and, where appropriate, working closely with teams within the firm providing specialist... such as financial crime, corporate fraud and corruption cases, and complex litigation and disputes including quantifying damages...
KrollUS to identify fraud, sanction risks, and regulatory violations involving the subject(s) of a due diligence investigation. Analyze... and investigation? Come join our thriving global team and work with Fortune 500 clients in a highly collaborative, fast-paced...
Kroll