SARs for submission Assist the MLCO and MLRO with responding to requests for information from lawenforcement (production... Crime lawyer, whether in Private Practice or within a Law Firm environment Background/experience in a City/international...
package About the Team Ofcom’s Legal team is part of our Legal & Enforcement Group. We are a friendly and diverse team... and debate, and which have the potential to raise new and significant points of law. You will work collaboratively...
support, and collaborating with external organizations like the Insurance Fraud Bureau and lawenforcement agencies. You’ll... claim authenticity and identify potential fraud. Engaging with departments, liaising with lawenforcement...
situations, challenging behaviours and complex problems and will be able to apply law, policy and best practice to your decision... will help resolve and prevent anti-social behaviour (ASB) in collaboration with the Tenancy Enforcement Team Leader, providing...
across disputes, compliance, and internal investigations as well as regulatory and criminal enforcement work. The work... Eximius Law is a specialist Legal Search & Consultancy firm. Eximius Law has a group of experienced professionals who...
-focused environment. Requirements: Strong knowledge of housing legislation, tenancy law, and enforcement processes... in tenancy enforcement and tenancy sustainment within Rugby Borough Councils Independent Living schemes. The postholder...
to demonstrate experience in one or more of the following areas of crime and regulatory law:- Professional discipline, experience... and CQC registration and enforcement Business crime and criminal investigations involving regulated professionals Inquests...
, either within lawenforcement, military, government or the private sector, or have showcased their passion for OSINT or security through... with lawenforcement and other authorities when deemed necessary a proportionate to do so. The Role - Key accountabilities...
appointed solicitor will handle cases from initial assessment to final hearing and enforcement You will play a key role... by law in the jurisdictions in which we operate....
. Take a proactive role in tenancy enforcement and work closely with external partners such as local authorities, social services... improvement. Ensure compliance with housing law, consumer regulation, safeguarding, and regulatory standards...
be working in a place where empathy meets expertise. Within our own dedicated law firm, our diversely experienced team support... on our . Ane exciting opportunity has arisen for a Senior Employment Litigator to join our our dynamic law firm on Permanent...
This well-established law firm is instructed by a diverse range of corporate and commercial clients. An immediate... vacancy has arisen for an experienced debt recovery specialist to manage services from pre-action to litigation and enforcement...
will handle cases from initial assessment to final hearing and enforcement You will play a key role in driving continuous... by law in the jurisdictions in which we operate....
in intellectual property law and proven ability to lead complex IP disputes and mentor junior team members are essential. Experience...-jurisdictional IP enforcement, manage urgent interim relief applications, conduct IP due diligence in corporate transactions, provide...
Opportunities: Work alongside a range of skilled healthcare and lawenforcement professionals, expanding your professional... medications and treatments as prescribed, ensuring accurate records are kept. – Work collaboratively with lawenforcement...
a confident, proactive lawyer with a background in commercial, IT and technology law. The role is for a fixed term contract... of litigation, disputes and enforcement of contracts for the areas of the business overseen Instruct and liaise with external...
industry segments such as corporates, transportation/logistics firms, financial institutions, governments, military and law... enforcement agencies, academia and others. You will partner with the commercial sales organization to help support new...
international law firm seeking a talented Supervising Associate to join their growing Contentious Construction Disputes team... teams Advising on regulatory changes and professional risk issues Supporting enforcement actions in foreign jurisdictions...
international law firm seeking a talented Supervising Associate to join their growing Contentious Construction Disputes team... teams Advising on regulatory changes and professional risk issues Supporting enforcement actions in foreign jurisdictions...
; enforcement; stakeholder management and turnaround; financial restructuring; debt trading; directors' duties and corporate... of formidable experts in all areas of law and business. Passionate problem solvers, we get our kicks from finding the right answers...
