Criminal Lawyer

Job Description

Investigate and handle cases involving criminal liability related to real estate transactions (e.g., title fraud, forged documents, bribery, or money laundering). Provide legal counsel to management and employees on potential criminal risks in real estate operations. Assist in internal investigations and liaise with law enforcement or regulatory agencies when necessary. Prepare and review legal documents, including criminal complaints, responses to government queries, and compliance policies. Advise on best practices for regulatory compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations. Represent the company in criminal litigation, regulatory hearings, or assist external counsel as needed. Conduct due diligence on transactions and clients to identify and mitigate criminal risks. Monitor legal developments and update internal policies to ensure compliance with applicable laws. Train staff on identifying and reporting criminal behavior or red flags in transactions.