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White Collar Crime (4-6PQE)

London Permanent View Job Description
A leading US law firm is seeking a seasoned investigations and white collar professional to join its London office. The successful candidate will play a key role in advising multinational corporations, senior executives, and high-net-worth individuals on complex cross-border matters involving regulatory enforcement, financial crime, and corporate compliance.
  • US Law Firm (London office)
  • Leading Corporate Investigations & White Collar Defence matters

About Our Client

A prominent international law firm operates a London office that combines UK and U.S. legal expertise to support clients across sectors such as energy, technology, and finance. The team handles complex cross-border transactions, disputes, and regulatory matters.

Job Description

  • Lead and manage multi-jurisdictional investigations involving anti-bribery (FCPA, UK Bribery Act), sanctions, money laundering, and financial fraud.
  • Advise clients on compliance frameworks including ABC, AML, anti-tax evasion, ESG, and sanctions.
  • Represent clients in regulatory inquiries, dawn raids, and antitrust investigations.
  • Provide strategic counsel in civil fraud litigation and asset tracing matters.
  • Deliver training and develop due diligence protocols for global clients.
  • Collaborate with enforcement authorities and manage parallel proceedings across jurisdictions

The Successful Applicant

  • Extensive experience in cross-border investigations and regulatory defence.
  • Proven track record in handling high-stakes matters with agencies such as the SFO, DOJ, FCA, OFAC, and international regulators.
  • Strong background in litigation, arbitration, and crisis management.
  • Experience in both private practice and in-house legal/compliance roles is highly desirable.
  • International exposure, including work in jurisdictions such as Asia, Europe, and the Middle East.
  • Ability to lead complex matters independently and mentor junior team members.

What's on Offer

  • Work alongside top-tier professionals in a dynamic and globally integrated practice.
  • Engage in high-profile matters with real-world impact.
  • Enjoy a collaborative culture with opportunities for international secondments and leadership development.
Contact
Harry Veale
Quote job ref
JN-112025-6879075
Phone number
+44 207 269 2100

Job summary

Job function
Legal
Subsector
Fraud / White Collar / Crime
Sector
Business Services
Location
London
Contract type
Permanent
Consultant name
Harry Veale
Consultant phone
+44 207 269 2100
Job reference
JN-112025-6879075