ASSOCIATE - ECONOMIC OFFENCES (0 to 3 Years PQE) (Bengaluru)

ASSOCIATE - ECONOMIC OFFENCES (0 to 3 Years PQE) (Bengaluru)

12 Aug
|
Metalegal Advocates
|
Bengaluru

12 Aug

Metalegal Advocates

Bengaluru

Metalegal Advocates is looking to
engage analytically driven and detail-oriented professionals to join the Firm's
Economic Offences at our Bengaluru Office

This role is
designed for fresh graduates as well as professionals with up to three (3)
years of relevant experience seeking to build expertise in economic offences,
white-collar investigations, taxation disputes, regulatory proceedings, and
allied commercial laws.

The role offers a
unique opportunity to work on complex and high-stakes matters involving
multiple investigative, enforcement, and regulatory agencies, while developing
deep exposure to the evolving intersection of economic offences, taxation,
financial regulations, and commercial laws.

Key
Responsibilities
The selected
qualified shall ordinarily be involved in:
- Assisting
in investigation, inquiry, search, survey, and enforcement proceedings before
various investigative, regulatory, and enforcement agencies.
- Assisting
in the preparation of replies, representations, submissions, appeals, and other
pleadings under the Prevention of Money Laundering Act,



2002 (PMLA), the
Prohibition of Benami Property Transactions Act, 1988, taxation laws, and
allied legislations.
- Supporting
litigation and appellate matters before authorities, tribunals, and courts,
including drafting petitions, replies, appeals, written submissions, and legal
pleadings.
- Assisting
in matters involving attachment, freezing, seizure, confiscation, and recovery
proceedings under economic offence and taxation laws.
- Conducting
legal research on economic offences laws, taxation laws, financial regulations,
corporate laws, securities laws, and related regulatory frameworks.
- Supporting
the preparation of legal opinions, advisories, research notes, and internal
memoranda relating to investigations, disputes, and regulatory matters.
- Assisting
with document review, factual analysis, chronology preparation, and compilation
of records for investigations and litigation matters.
- Su

📌 ASSOCIATE - ECONOMIC OFFENCES (0 to 3 Years PQE) (Bengaluru)
🏢 Metalegal Advocates
📍 Bengaluru

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