Proceeds of Crime Act 2002, UK Money Laundering Regulations and LSAG guidance, French and Belgian AML Regulations and industry... guidance, UK, EU and US sanctions, Bribery Act 2010, Criminal Finances Act 2017 and ECCTA 2023 Experience advising...
across the group Act as a key liaison for investors and external stakeholders, supporting funding rounds and strategic growth...
bodies. Implement scalable systems and processes to improve efficiency and support future expansion. Act as a strategic...
: Partner with the global Linux Engineering team on projects, changes, and on-call rotations. Act as the key contact...
characteristics that fall under the Equality Act 2010. We encourage and welcome applications from all sections of society...
-comprises 30+ lawyers including nine partners. They act for a broad spectrum of public and private sector clients, advising...
-comprises 30+ lawyers including nine partners. They act for a broad spectrum of public and private sector clients, advising...
's Managing Agency. Act as the primary liaison with the PRA, FCA, and Lloyd's for all related Lead the compliance function...
and develop the practice, bring your own contacts and clients, and act on high-value commercial disputes for a range of UK-wide...
&CR requirements. Act as the main point of contact for regulators, managing regulatory requests, inspections and follow...