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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.
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
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
Internal Compliance InvestigationCriminal Law DefenseCorruption InvestigationMoney Laundering InvestigationFraud InvestigationBreach of Trust InvestigationCommunication with Law Enforcement
Soft Skills
Analytical ThinkingAttention to DetailProblem-Solving