REGULATORY AND INVESTIGATIONS PRACTICE jobs in United Kingdom

An exciting opportunity to work as a Regulatory and Investigations Practice Development Lawyer supporting our client... flexibility to work from any of our client's UK offices or fully remotely A successful Regulatory and Investigations Practice...

the Global Investigations and Regulatory Enforcement team, which is a specialist sub-team within LREI and is responsible... this role you should meet the following requirements: An experienced qualified lawyer with investigations and regulatory...

Our client, a consulting firm specialising in employee investigations, culture, and HR consulting solutions... is looking to expand its team. They are looking for an Employment Lawyer or an Investigations professional to join their investigations...

. 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...

, theft and fraud; regulatory misconduct; workplace practices and processes; environmental investigations; performance; data...Our client, a consulting firm specialising in employee investigations, culture, and HR consulting solutions...

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

, theft and fraud; regulatory misconduct; workplace practices and processes; environmental investigations; performance; data...Our client, a consulting firm specialising in employee investigations, culture, and HR consulting solutions...

to tax litigation including appeals against determinations and decisions, advisory aspects on tax investigations and fraud... of fraud investigations and/or criminal proceedings would also be of interest, although the firm is currently a civil...

across Quilter, alongside investigations activity. The role will report into Head of Financial Crime Investigations and will operate... and maintaining relationships with other colleagues in industry, to promote networking and the sharing of best practice. Promoting...

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

in all areas of our nationally recognised financial services disputes and investigations practice, which counts a wide... 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...

and looking for your next career opportunity ? As part of the FinCrime Operations function, the Financial Crime Operations Investigations (FCOI) QC... team is primarily responsible for performing end to end quality reviews of Financial Crime Investigations, to ensure...

and Forensic Accounting practice which is part of a global practice offering international investigations and regulatory compliance... of the Forensics practice and help to build Control Risks' reputation for investigations in the marketplace. Role tasks...

Investigations and Forensic Accounting practice which is part of a global practice offering international investigations... to work with other members of the Forensics practice and help to build Control Risks' reputation for investigations in the...

of the practice and firm in internal as well as external events Keep abreast on regulatory/ business/economic developments..., for our clients and for our communities. The opportunity EY Forensic & Integrity Services practice help organizations protect...

& Investigations team at FTI Consulting advises clients in confidential data disputes, regulatory investigations, litigations... and law firms to meet legal, regulatory and investigative demands by leveraging our skills to enable our clients...

& Investigations team at FTI Consulting advises clients in confidential data disputes, regulatory investigations, litigations... and law firms to meet legal, regulatory and investigative demands by leveraging our skills to enable our clients...