We are looking to hire a lawyer with white collar crimes and investigations experience.

Role

Supporting internal and external investigations into alleged fraud, bribery, corruption, financial misconduct, economic offences, and regulatory breaches.
Advising clients on business crime defence strategies, regulatory risk management, and compliance remediation.
Managing and coordinating discovery workflows, including eDiscovery and document review, evidence preservation, and data analytics support.
Drafting investigation reports, legal memoranda, witness interview notes, regulatory responses, and court/tribunal submissions.
Collaborating with cross-functional teams (forensic experts, compliance, risk teams, external vendors) to analyse complex factual and financial evidence.
Using and managing advanced legal technologies including iManage or other document management systems to organise, track, search, and retrieve large discovery datasets.
Assisting with client presentations, cross-jurisdictional legal coordination, and pre-trial or regulatory briefing work.

Were looking for candidates who demonstrate:

Strong legal experience in white-collar crime, internal investigations, compliance, or related litigation.
Hands-on discovery and document management skills, including eDiscovery workflows, large dataset handling, and familiarity with tools like iManage.
Excellent legal research, writing, and analytical skills.
Ability to manage multiple matters simultaneously with precision and professionalism.
Comfort working with cross-functional teams, forensic vendors, and technological tools for investigations and data review.
A proactive, curious mindset with strong ethical standards and client service orientation.

Qualifications

25 years relevant experience in law firms or in-house legal teams with exposure to business crime, regulatory investigations, compliance work, or complex civil/criminal litigation.
Experience handling complex discovery, document review platforms, and legal technology systems (iManage, Relativity, Everlaw, etc.).
Track record of delivering high-quality outputs under tight timelines.

Lawyer - White Collar Crimes