- •Supporting internal and external investigations into alleged fraud, bribery, corruption, financial misconduct, economic offences, and regulatory breaches.
- •Advising clients on business crime defence strategies, regulatory risk management, and compliance remediation.
- •Managing and coordinating discovery workflows, including eDiscovery and document review, evidence preservation, and data analytics support.
- •Drafting investigation reports, legal memoranda, witness interview notes,₩regulatory responses, court/tribunal submissions%c
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Role Highlights: · White Collar Crime & Investigations: Advise and represent corporates, promoters, and individuals in white collar crime matters, internal investigations, and regulatory enforcement proceedings. · Regulatory & Enforcement Advisory: Handle matters involving econom ...
Mumbai, India1 week ago
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Internship Opportunity at a Full-Service Law Firm Joshi legal and assoicates, Andheri West , Mumbai · We are inviting law students (3-Year LL.B. – 2nd/3rd Year and 5-Year BLS LL.B. – Sem 6 to 10) to apply for an internship opportunity at our full-fledged law firm located in Andhe ...
Mumbai ₹180,000 - ₹480,000 (INR) per year1 week ago
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This role involves appearing before various courts, arguing civil and criminal matters, handling special statutes cases, drafting legal documents, conducting advanced research on novel legal issues. · ...
Mumbai, Mumbai Suburban, Navi Mumbai1 month ago
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Qualifications · Bachelor's/Master's degree with 2-4 years of relevant experience, demonstrating proficiency in conducting detailed research and producing high-quality reports. Experience in managing projects and leading junior analysts. · Skills Required · Preparation of differe ...
Mumbai Full time3 days ago
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We are seeking an experienced Litigation Associate with expertise in criminal matters to join our team. As a key member of our litigation team, you will be responsible for handling complex legal cases and providing strategic advice to clients. · Appear before the Supreme Court of ...
Mumbai City1 month ago
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The Senior/Principal Associate will handle litigation and court appearances, including arguing civil, criminal, commercial, and arbitration matters. They will also draft and vet various legal documents. · Litigation & Court Appearances · Drafting & Documentation · Advisory & Stra ...
Bandra West, Mumbai, Maharashtra1 month ago
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We are seeking an experienced Senior / Principal Associate – Litigation with strong exposure to civil, criminal, commercial, arbitration, and regulatory matters. The candidate should be capable of independently handling high-stakes litigation drafting complex pleadings arguing ma ...
Bandra, Mumbai, Maharashtra1 month ago
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Chambers of Prakkash Rohira, · CORPORATE LAW OFFICES SITUATED AT BANDRA WEST · handling Corporate White Collar Crimes and Real Estate matters is looking for an experienced and suitable candidate · for the post below: · A lawyer with experience in NCLT/NCLAT matters who Analysin ...
Mumbai, Maharashtra1 month ago
Lawyer - White Collar Crimes - mumbai - BTG Advaya
Description
Lawyer - White Collar Crimes
We are seeking a seasoned lawyer with expertise in white collar crimes and investigations to support our clients' business needs.
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White Collar Crime Lawyer
Only for registered members Mumbai, India
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Legal Intern
Only for registered members Mumbai
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Litigation Associate
Only for registered members Mumbai, Mumbai Suburban, Navi Mumbai
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Sr. Investigator
Full time Geetha Technology Solutions- Mumbai
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Litigation Associate-Criminal
Only for registered members Mumbai City
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Senior / Principal Associate – Litigation
Only for registered members Bandra West, Mumbai, Maharashtra
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Senior / Principal Associate – Litigation
Only for registered members Bandra, Mumbai, Maharashtra
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NCLT Lawyer
Only for registered members Mumbai, Maharashtra
