from the strategic transaction monitoring systems; referrals from other sources such as the business, lawenforcement... drafted Suspicious Activity Reports (“SARs”) for accuracy and submits to lawenforcement Drives the quality agenda within the...
law Handle a diverse caseload, including regulatory investigations and enforcement actions. Advising a range of clients... advice on regulatory issues including health & safety, food and consumer law, transport, financial crime and environmental...
as incident commander/advisor for major client breaches, co-ordinating efforts across client stakeholders, third parties, and law... enforcement. · Forensic Expertise: Conduct advanced forensic investigations across endpoints, servers, networks, cloud platforms...
, Sexual Harm Prevention Orders, Sexual Risk Orders and Anti-Social Behaviour Injunctions Work closely with lawenforcement... with experience in criminal or civil law. Proven expertise in handling protective orders or similar civil applications. Excellent...
Environmental Law Food Safety Inquests Product Liability / Recall The role is primarily litigation and enforcement-focused... national law firm that is expanding its Business Crime & Regulatory (BC&R) team. They are seeking a Senior Associate...
and enforcement to both Stratford-on-Avon and Warwick District Councils. You will be required to conduct advocacy in the Magistrates...’ Court and advise at Planning Committees, as well as give advice on planning law, planning agreements and injunction...
Solicitor to join a leading 'Top 100' law firm in their dispute resolution team which is ranked by both Chambers and Legal 500... in their field and their work covers all aspects of tenancy enforcement arising out of nuisance behaviour, criminal activity or anti...
-established law firm with multiple offices across the North West. This firm has built a reputation for combining traditional... proceedings, judgments, and enforcement Issuing and managing proceedings such as winding-up petitions and statutory demands...
, complaints, and disputes Regulatory enforcement (CQC, HSE, Ofsted) Education law, children law, and governance in health/social..., Birmingham, Leeds, or London | Hybrid Working Model I’m currently recruiting on behalf of a leading UK commercial law firm...
Tax recovery and enforcement regulations and relevant case law, including insolvency processes. IT literate and able... out the Council Tax recovery and enforcement processes to maximise Council Tax collection, and will have day-to day line...
and enforcement of the Group Compliance Programme. The team reports to the Group General Counsel and is part of the wider Legal... of key characteristics and statuses, including all of those protected by law. Ask us or see our website for full information...
commander/advisor for major client breaches, co-ordinating efforts across client stakeholders, third parties, and law... enforcement. · Forensic Expertise: Conduct advanced forensic investigations across endpoints, servers, networks, cloud platforms...
Environmental Law Food Safety Inquests Product Liability / Recall The role is primarily litigation and enforcement-focused... national law firm that is expanding its Business Crime & Regulatory (BC&R) team. They are seeking a Senior Associate...
Environmental Law Food Safety Inquests Product Liability / Recall The role is primarily litigation and enforcement-focused... national law firm that is expanding its Business Crime & Regulatory (BC&R) team. They are seeking a Senior Associate...
security, defence, lawenforcement, and other government institutions in adopting our innovative, graph-powered intelligence... functions and practices in the software industry Has background in working with governmental, public sector, or lawenforcement...
, Sexual Harm Prevention Orders, Sexual Risk Orders and Anti-Social Behaviour Injunctions Work closely with lawenforcement... with experience in criminal or civil law. Proven expertise in handling protective orders or similar civil applications. Excellent...
and enforcement of the Group Compliance Programme. The team reports to the Group General Counsel and is part of the wider Legal... of key characteristics and statuses, including all of those protected by law. Ask us or see our website for full information...
FAMILY SOLICITOR, NQ, HERTFORDSHIRE, UP TO £40-45,000 (DOE). Excellent opportunity to join the Private Family Law team... in pursuing a career in Family Law. You will represent clients in complex and sensitive private family cases, handling cases...
I’m currently working with a growing and dynamic commercial law firm in Manchester who are looking to expand... and partnership disputes, professional negligence claims, debt recovery, and enforcement Supporting senior fee earners on larger...
