-established law firm in London. The role offers exposure to a broad range of civil and commercial disputes, excellent supervision..., including:Contractual and consumer disputesProperty-related litigationDebt and enforcement workProfessional negligence...
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...
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...
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...
A highly regarded full-service law firm based in Central London is seeking a Family Solicitor (2-4 PQE) to join its... a team of seven experienced partners on complex and high-profile family law matters. The successful Family Solicitor...
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...
: 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...
: - Managing regulatory inquiries, investigations and enforcement actions related to privacy, data protection, and related topics... of regulatory experience - Significant in-house or law firm experience advising on privacy, data protection or other government...
LawEnforcement Data Services (LEDS) and other selected IT systems in respect of persons, vehicles and property... types of information held on the Police National Computer/LawEnforcement Data Services Ability to interrogate IT systems...
strong reputation, technical expertise and in-depth knowledge of trade mark law. Known for fostering a supportive and inclusive... name disputes, online enforcement and infringement actions Collaborate with both domestic and international clients...
of tenancy law and experience in HHSRS and Private Sector Housing enforcement Minimum Requirements for All Roles: Valid HHSRS... Officers Technical Licensing Officer Enforcement Officers Tenancy and Landlord Relations Officer Licensing Breach Officer...
inspections in accordance with the Food Law Code of Practice. Leading on food sampling initiatives and the investigation... evidence, and taking formal enforcement action. Investigating complaints relating to food premises, food fraud, and food...
and liaise with external lawenforcement agencies such as the NCA. Execute and oversee elements of the Financial Crime..., and sanctions compliance programmes. Proven ability to manage and investigate suspicious activity and liaise with lawenforcement...
, POCA, MLR 2022, and related UK regulations. Act as the primary point of contact with the FCA, PRA, NCA, and lawenforcement...: Bachelor's degree or higher in Law, Finance, Business, or related discipline. Minimum of 10 years' senior-level experience...