The Paralegal will support the London Anti-Corruption team across a broad range of investigations and enforcement matters, including:
- Supporting complex anti-corruption and cross-border investigations
- Conducting legal and factual research across multiple jurisdictions
- Carrying out KYC, AML, sanctions and adverse media checks
- Reviewing and analysing documents and evidence
- Preparing detailed research and due diligence reports
- Managing e-discovery processes and litigation databases
- Assisting with document review, privilege coding and case organisation
- Preparing for and attending client meetings and interviews
- Taking detailed notes during client and witness interviews
- Liaising with clients, government bodies, witnesses and external parties
- Supporting lawyers with exhibits, appendices and case materials
- Working closely with international offices on cross-border matters
- Maintaining case files, trackers and key deadlines
Vacancy posted 14 hours ago
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