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 economic offences, fraud, corporate misconduct, and regulatory violations before enforcement agencies and courts.
Investigations Support: Assist in internal and external investigations, fact-finding exercises, evidence review, and preparation of investigation reports.
Transaction & Compliance Interface: Provide advisory support on compliance and risk mitigation, and work alongside corporate teams on transaction-linked regulatory and WCC issues.
Litigation & Strategy: Support dispute strategy, drafting of submissions, responses to notices, and representation before appropriate forums.

Ideal Candidate:
Associate: 2–3 years of PQE

Corporate/transactional background required.



Prior WCC experience is not mandatory
Senior Associate: 4–7 years of PQE.

Prior White Collar Crime / Investigations experience is mandatory
Robust understanding of regulatory and enforcement frameworks applicable to corporate offences.
Educational background: LLB from a recognised university.
Analytical, discreet, and detail-oriented with the ability to handle sensitive matters.

Your privacy and the privacy of others are key. By supplying us with your personal data, which includes your CV and/or details of your referees, you have agreed to our collection, use, and disclosure of such data to assist you in finding a job now or in the future, as well as for marketing purposes. You agree that you have obtained appropriate consent to provide us data from another person(s)

📌 White Collar Crime Lawyer Tier 1 Law Firm Mumbai (India)
🏢 Avimukta Consultancy
📍 India