LITIGATION CORPORATE CRIME INVESTIGATIONS jobs in United Kingdom

Resolution team which advises on a range of commercial litigation, white collar crime, and corporate investigations. Associates...Commercial Litigation / Investigations Associate (1-4 PQE) - Leading International Firm in London Employer Location...

Duke and Rawson

and corruption; commercial and trust litigation; corporate investigations, criminal antitrust (cartels); cross-border issues...Financial Crime Compliance & Sanctions - City of London - Private Practice Full Service London Law firm, ranked Tier 1...

BCL Legal

and regulatory investigations, asset tracing litigation support and financial crime compliance services. The London office of the... investigations, regulatory matters and litigation (usually fraud related), for clients in EMEA, typically large corporates and HNW...

FTI Consulting

and regulatory investigations, asset tracing litigation support and financial crime compliance services. The London office of the... investigations, regulatory matters and litigation (usually fraud related), for clients in EMEA, typically large corporates and HNW...

FTI Consulting

and civil litigation, where deemed an appropriate course of action. CSIS Investigators are assigned a wide range of corporate... corporate security function operating across more than 50 countries. The CSIS Investigations team works in partnership...

Citigroup

litigation, arbitration and mediation, monitoring claims for insurers globally, providing strategic input and controlling leakage... on large programmes. We often draft FI and D&O policy wordings, and provide practical advice on risk management and corporate...

Clyde & Co

Litigation Commercial property Commodities Company/Commercial Competition/EU Construction Corporate Corporate... Finance Corporate Insurance Corporate Tax Crime Customs & Excise Derivatives Emerging Markets Employee Benefits...

Kinsella Legal

and Production divisions and will also likely involve advising on investigations, re-organisations and the employment aspects... of acquisitions. Employment litigation is rare within this business, a testament to its successful risk management approach. The...

Kinsella Legal

/Commercial Competition/EU Construction Corporate Corporate Finance Corporate Insurance Corporate Tax Crime... matters (horizontal and vertical agreements, investigations and reviews etc) and support negotiations and M&A activity...

Kinsella Legal