White Collar Crime Associate Lawyer 2-5Pqe

Global powerhouse recruiting a White Collar Crime Associate with 2-5 years' PQE within White Collar Crime and internal investigations, gained wholly or in part at a large commercial law firm

The role will focus on internal investigations, corporate due diligence and compliance advisory work.

The work will involve multijurisdictional legal matters in the technology space, frequently involving high-profile cross-border matters, with high stakes for the parties involved. Our client deals with internal investigations, fraud, advisory matters and compliance and due diligence matter in addition to law enforcement and regulatory investigations.

In addition to working on large-scale investigations, the successful candidate will also undertake shorter advisory projects, such as conducting due diligence reviews, designing compliance programs and drafting and delivering trainings.

Hybrid working offered of 3 days in the office and 2 days from home.

The successful candidate will have strong academic credentials and prior experience of advising on financial crime issues (e.g. anti-bribery and corruption, fraud, tax evasion and money laundering). Experience of sanctions work is beneficial but not essential.

Please contact Toby Nash at Chase Portland for further information.