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.
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