White Collar Crime/Sanctions Lawyer 1+

Reference: Job ID: Posted: Closing date: Location: LondonSalary: To (per annum)Job type: PermanentWorking pattern: Full timeIndustry: Legal / Private PracticeCompany: HaysConsultant: Alison PendletonHays office: London-City — 5th Floor, 107 Cheapside,Phone: Email: Collar Crime/Sanctions Lawyer 1+ To Rare opening at this top 30 City firm for an ambitious lawyer to get involved in complex, multi-jurisdictional investigations, advising on all aspects of white-collar crime and sanctions to clients include insurers, financial institutions and multinational corporations. You will be advising on regulatory exposure and risk management, the commercial implications of sanctions risk, litigation and disputes arising out of sanctions exposure and front end sanctions compliance. Proven experience advising on complex internal and external investigations, including matters involving allegations of fraud, bribery and corruption, money laundering, or regulatory misconduct essential plus a strong working knowledge of UK and international sanctions regimes. # - Alison Pendleton