LITIGATION AND REGULATORY INVESTIGATIONS jobs in United Kingdom

to tax litigation including appeals against determinations and decisions, advisory aspects on tax investigations and fraud... Cheapside London EC2V 6DN United Kingdom Share this job Apply for Tax / Fraud / Investigations Litigation Associate...

with legal and regulatory requirements as well as providing expert advice on corporate governance matters. This is an exciting... on a range of derivative trading documentation including ISDA, GMRA, GMSLA, clearing and collateral agreements; – leading on regulatory change...

with regulatory bodies across region in relation to investigations Case management of ongoing EMEA litigation and regulatory matters...Job Description: Job Title: Attorney – Litigation & Regulatory Inquiries Corporate Title: Vice President...

Who we are? The Regulatory Risk Management team at FTI Consulting supports financial institutions, regulators..., governments and enforcement agencies across the full spectrum of financial regulation. Our service offerings include regulatory...

Who we are? The Regulatory Risk Management team at FTI Consulting supports financial institutions, regulators..., governments and enforcement agencies across the full spectrum of financial regulation. Our service offerings include regulatory...

a broad range of commercial litigation matters across a range of sectors, for technology, financial and regulatory... and regulatory disputes and investigations, international arbitration, litigious insolvency, professional negligence, civil fraud...

litigation matters across a range of sectors, for technology, financial and regulatory institutions, and corporate clients... on experience, you will be expected to deal with cases involving, financial and regulatory disputes and investigations...

, professional negligence claims, investment litigation, international disputes, regulatory, fraud, trade finance and receivership...We are recruiting for a Legal Director to join our market-leading Financial Services Disputes and Investigations (FSDI...

and businesses, investment banking litigation, international disputes, regulatory, fraud, trade finance, and receivership... and Investigations (FSDI) team in Bristol, on a 12-month fixed term contract. Our FSDI team is one of the UK's largest teams in the...

& Investigations Senior Associate to join their Litigation & Regulatory group. The ideal candidate will: Have a minumum of 3 years... experience advising clients on legal and regulatory issues. Fluency in English; proficiency to work in other languages...

commercial disputes, including contentious banking and finance matters, insolvency litigation, contentious regulatory... an Associate to join their Disputes & Investigations team in Bristol. The team handle a full range of high-value, complex...

. This includes managing tax risk, HMRC investigations and tax litigation (controversy) before the tax tribunals and higher courts... and through crisis-related issues with tax authorities and regulatory and law enforcement bodies. They have been involved in many...

contentious tax matters. This includes (but is not limited to) managing tax risk, HMRC investigations and tax litigation before...Kennedys is looking for a Associates to work in the Tax Disputes and Investigations team in our Commercial division...

, investment banking litigation, international disputes, regulatory, fraud, trade finance, and receivership instructions. We defend...We are recruiting for a Senior Associate to join our market-leading Financial Services Disputes and Investigations...

, competition litigation, merger control, regulatory matters, state aid, public procurement, EU, WTO and international trade. Sector...Competition Litigation - Central London - Leading Global Law Firm - 2-5 PQE We are working with one of the world...

control Antitrust advice Competition litigation (private enforcement and appeals) Regulatory matters State aid, public... from all industry sectors, regulatory bodies and national governments. The team handles the full spectrum of contentious and non...

investigations, regulatory matters, consumer claims assessments, and volume claims management. Their expertise spans across various... Conducting document reviews, preparing chronologies, offering litigation support, and undertaking other practice area-specific...