with our Proceeds Of Crime team and engaging counsel for trial and disclosure work Engagement with overseas lawenforcement... a successful practicing body check to ensure there are no findings or conditions relating to their ability to practice Law in the UK...
A highly regarded commercial law firm based in Central London is looking for a Junior Associate specialising.... The firm is seeking a Junior Associate who is enthusiastic about financial services law and regulatory matters...
Hygiene Inspections in accordance with the Food Law Code of Practice. Completing inspection reports and updating databases.... Liaising with food business to ensure compliance and provide guidance. Supporting any enforcement action where necessary...
has moved in and is complying with the terms of their tenancy. If necessary, engage with our Tenancy Enforcement Team... with Amplius’ policy and procedure and working alongside the Tenancy Enforcement Team and ASB specialists within that team...
Standards Officer you will be required to carry out the full range of statutory trading standards enforcement duties, depending... on qualifications and competency, in relation to weights and measures, food standards, intellectual property, fair trading law, consumer...
and support enforcement efforts Monitor for potential infringements across platforms (Amazon sellers, trademark trolls..., plus 3+ years of paralegal experience in corporate law, regulatory compliance, or intellectual property with demonstrated...
to join our team. This is an exciting opportunity in housing enforcement, helping to ensure safe, healthy and well maintained homes..., providing support and guidance to tenants, whilst also tackling those who flout the law. The role includes: Inspections...
An established law firm based in Central London is seeking a highly motivated Criminal Solicitor (Financial Services... and criminal law, advising both firms and individuals regulated by the Financial Conduct Authority (FCA). Applicants...
gained at a law firm, equivalent role within the legal department of a large financial institution or the enforcement... management, influence individuals and manage challenge within the organisation. Lawyer must be licensed to practise law...
will have experience working in an OSINT, crime or security intelligence-related environment, either within lawenforcement, military... collation, evaluation, and analysis to influence key decision makers and foster key partnerships with lawenforcement...
Health issues, investigative techniques, and the law of evidence. Recent experience and competency in the enforcement... and health and safety law including inspections, complaint investigations, and accident investigations. We also administer the...
investigations Lead investigations to identify and disrupt ORC activity. Developing a collaborative working relationship with law... enforcement, retail peers, and internal teams. Monitor trends in theft and fraud, implementing mitigation strategies aligned...
: Ability to engage effectively with regulators, lawenforcement, financial institutions, and internal leadership. Technology... primary point of contact for the FCA and other UK enforcement and regulatory bodies wherever a query is related to digital...
be less lethargic) UK enforcement agencies, the law firm is keen to hire a lateral with market presence and a good bedside manner... UK civil fraud practice, the London corporate crime offering at this US law firm is a tad bonsai relative to the size...
