Corporate Crime & Investigations Associate
What you'll do
- Lead on internal investigations into suspected wrongdoing, spanning bribery, corruption, sanctions breaches, fraud, money laundering, and tax evasion.
- Provide preventative compliance advice — drafting and enhancing anti-bribery, AML, and sanctions policies for major corporates.
- Support on economic crime due diligence in high-value M&A transactions.
- Advise clients under investigation by enforcement bodies (SFO, FCA, DOJ, HMRC, CPS), whether as corporates, senior executives, witnesses, or suspects.
- Act in civil fraud and asset recovery litigation linked to economic crime issues.
- Manage international, multi-jurisdictional matters across diverse industries: energy, defence, consumer, financial services, government, and infrastructure.
- 4-6PQE in corporate crime, investigations, or white-collar litigation at a leading City, US, or international firm.
- Experience in cross-border investigations and direct engagement with regulators (SFO/FCA/DOJ/HMRC).
- Demonstrated ability to run workstreams independently, including client contact, drafting, and evidence handling.
- Strong compliance or preventative advisory experience (e.g. designing/upgrading policies, due diligence in deals).
- Appetite for both contentious and non-contentious instructions within economic crime.
- A confident, pragmatic style — balancing technical excellence with commercial advice.
You'll join a ranked Corporate Crime & Investigations practice led by standout partners with deep trial and investigations pedigree. The group is known for handling multi-jurisdictional, big-ticket investigations with empathy, pace, and precision. Expect to collaborate across disputes, financial services, and regulatory teams, while benefiting from genuine mentorship and career progression.
Recommended Jobs
Electrician/General Maintenance Person - North London
Electrician/General Maintenance Handyperson required for general electrical maintenance and repair role in a large commercial building in the Middlesex area of North London - Permanent £20.90 ph (PAY…
Cleaner
Job Title: Cleaner Pay Rate: £13.85 per hour Contract Type: Full Time Type of Employment: Permanent Hours: 40 hours per week Shift Pattern: (2.30PM to 11.30PM) Location: Hogan Lovells International, A…
Senior Underwriter, Offshore Renewables & Upstream Energy
We are looking for a Senior Underwriter, Offshore Renewables & Upstream Energy, based in London. Your Team The Offshore Renewables and Upstream Energy Team is part of the wider Natural Resources…
Building Surveyor
An established and forward-thinking Building Consultancy at the forefront of the commercial property sector is on the lookout for a talented Chartered Building Surveyor to join their growing team in L…
Mechanical Site Manager
Mechanical Site Manager – North London – 6-Month Contract – Immediate Start We are working with a well-established M&E contractor who is seeking an experienced Mechanical Site Manager to deliver…
Transfer Pricing Manager
A well-established professional services firm is seeking a driven and technically skilled individual to join its expanding Corporate Tax division as a Transfer Pricing Manager. This London-based r…
Head of Heritage Estates, Regeneration & Development Group (R&DG)
City of London Corporation About us The City Surveyor’s Department is responsible for the management of the City of London Corporation’s property investment portfolio, corporate real estat…
Product Manager- Dating
Join Viber, one of the world's leading messaging apps, and play a key role in our new venture: Viber Dating. As a Product Manager, you'll shape the experience for millions as they connect, consume …
HR Business Partner x2 (fixed term)
City of London Corporation HR Business Partner x2 1 x Fixed term until 31 March 2026 1 x Fixed term until 30 June 2026 Please state if you have a preference in your supporting statement/cover l…
Lead Veterinary Surgeon - Southgate, Greater London
Job Overview Step into a fulfilling role as a lead veterinary surgeon with a respected practice based in the vibrant region of Southgate, Greater London. You’ll be working alongside a friendly, exp…