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

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

13 Aug
|
Metalegal Advocates
|
Bengaluru

13 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 prospect 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 professional 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.
Supporting internal k

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

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