Lawyer - White Collar Crimes

We are looking to hire a lawyer with white collar crimes and investigations experience.

Role

• Supporting internal and external investigations into alleged fraud, bribery, corruption, financial misconduct, economic offences, and regulatory breaches.
• Advising clients on business crime defence strategies, regulatory risk management, and compliance remediation.
• Managing and coordinating discovery workflows, including eDiscovery and document review, evidence preservation, and data analytics support.
• Drafting investigation reports, legal memoranda, witness interview notes, regulatory responses, and court/tribunal submissions.
• Collaborating with cross-functional teams (forensic experts, compliance, risk teams, external vendors) to analyse complex factual and financial evidence.
• Using and managing advanced legal technologies including iManage or other document management systems to organise, tra...