The Candidate
Proven experience in the management of serious fraud, white-collar crime, and organised crime is essential. The successful candidate will be capable of handling a complex independent caseload with minimal supervision. Motivation to exceed expectations and the ability to maintain the highest standards of quality under significant pressure are required.
Key Responsibilities
- Strategic management of an independent caseload featuring voluminous digital evidence.
- Drafting detailed analysis and complex legal documents.
- Addressing novel legal challenges through authoritative research and advocacy.
- Playing a significant role in the strategic direction of major cases.
- Demonstrating expert-level understanding of asset recovery under the Proceeds of Crime Act 2002, Serious Crime Act 2015, and the Criminal Finance Act 2017.
Requirements & Skills
- Advanced analytical skills, particularly regarding complex financial data.
- Ability to use initiative and lead within a team environment.
- Strict adherence to deadlines and high-pressure accuracy.
- Comprehensive experience in drafting instruction documents and analysis material.
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