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Investigation Assistant – International Economic Criminal Law
Hogan LovellsInvestigation Assistant advising on internal compliance investigations for a global law firm. Engaging in international economic criminal law and working with top corporate clients in Germany.
Core Competencies
Role fitCore Competencies
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Demonstrates expertise in conducting cross-border internal investigations, particularly in areas such as corruption, money laundering, and fraud, while effectively managing communication with law enforcement authorities. Proficient in developing and certifying global compliance systems, with strong language skills in Turkish and English.
Highest-signal resume keywords
Law Degree (Diplomjurist)Business Law DegreeCross-Border InvestigationsCompliance Systems DevelopmentFluent in Turkish and English
ATS Keywords
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Hard Skills
Internal Compliance InvestigationCriminal Law DefenseCorruption InvestigationMoney Laundering InvestigationFraud InvestigationBreach of Trust InvestigationCommunication with Law Enforcement
Soft Skills
Analytical ThinkingAttention to DetailProblem-Solving
Industry Keywords
DAX 40International Economic Criminal ProceedingsPreventive Compliance
About the role
Key responsibilities & impact- Advising a German DAX 40 company on an internal compliance investigation and the defense against criminal law charges in more than 50 countries worldwide
- Conducting cross-border internal investigations into issues such as corruption, money laundering, breach of trust (embezzlement), and fraud
- Managing the necessary communication with law enforcement authorities
- Supporting preventive compliance matters, and the development or certification of global compliance systems
Requirements
What you’ll need- Law graduates (Diplomjurist*innen) (m/f/d) with at least 7 points overall in the First State Examination, business law graduates (Bachelor) (m/f/d) with at least a good degree, or a comparable legal qualification from abroad
- Full-time or part-time (minimum 3 days/week)
- Very good Turkish and English language skills are required
- German language skills are an advantage
- Interest in demanding investigative work in the context of complex international economic criminal proceedings
Benefits
Comp & perks- Various development opportunities through our trainee program HL Next
- Employee networks such as Pride+, Global Ability Inclusion Network, and women’s networks
- A variety of events on professional, social and economic topics
- Comprehensive wellbeing offerings
- Flat hierarchies and a respectful, entrepreneurial working atmosphere