Intern (Corporate Crime and Investigations)
NATIONAL(8 months ago)
About this role
A Corporate Crime and Investigations Intern based in Shanghai within a large global corporate crime and investigations practice. The role places the intern alongside leading white-collar and regulatory lawyers in Asia, supporting work on multi-jurisdictional matters such as corruption, money laundering, regulatory, fraud, accounting investigations, corporate governance, and sanctions issues for multinational and regional clients.
Required Skills
- Legal Research
- Investigations
- Regulatory Compliance
- Corporate Governance
- Sanctions
- Due Diligence
- Cross-Border
About NATIONAL
gov.ukGOV.UK is the UK government’s official online portal that centralises public services and authoritative information, from taxes, benefits and passports to driving, visas and legislation. Maintained by the Government Digital Service, it brings content from departments and agencies into a single, accessible site with transactional services, forms and practical guidance for citizens, businesses and professionals. The site emphasises clarity, accessibility and security, offering search, sign-in tools and up‑to‑date policy and regulatory information to help users complete tasks. It also publishes open data, guidance for developers and follows user‑centred design and publishing standards to continually improve government services.
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