Lawyer - White Collar Crimes - mumbai - BTG Advaya

    BTG Advaya
    BTG Advaya mumbai

    1 day ago

    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.

    • •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

  • 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, India

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    Litigation Associate

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    Senior / Principal Associate – Litigation

    Only for registered members

    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, Maharashtra

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    NCLT Lawyer

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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 ...

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