Legal Counsel – Cyber Crime, Litigation & Corporate Legal Company: Snyllo Éstetica / Snyllo Innovations Private Limited Location: Employment Type: Full-Time / Retainer / As mutually agreed
Experience: 7–12+ Years
About Snyllo Éstetica Snyllo Éstetica is a growing healthcare and aesthetics company operating across medical aesthetics, wellness and technology-enabled healthcare services. As the company continues to scale, we are looking for a highly experienced Legal Counsel with strong expertise in Cyber Crime, Bank Account Freezing/Lien Matters, Criminal Litigation and Corporate Disputes .
This is a hands-on legal role requiring someone who can independently manage sensitive and time-critical legal matters involving banks, Cyber Crime Cells, police authorities, employees, clients, vendors and courts.
Role Overview The Legal Counsel will be responsible for protecting the company's legal and financial interests, with particular emphasis on:
Bank account freezes and lien orders
Cyber Crime Cell complaints and investigations
Cyber fraud and financial fraud matters
Criminal complaints and police proceedings
Employee misconduct, fraud and asset-related matters
Corporate and commercial disputes
Legal notices and litigation
Data protection and digital evidence
The ideal candidate should be capable of taking ownership of a matter from the initial complaint/notice through investigation, representation, negotiation and court proceedings wherever required.
Bank Account Freeze & Lien Matters
Handle cases involving freezing, debit restrictions, holds and liens placed on company bank accounts.
Immediately investigate the legal basis and originating complaint behind any bank restriction.
Liaise with banks, nodal officers, compliance teams, Cyber Crime Cells and investigating officers.
Draft representations and applications seeking removal/reduction of lien or restoration of banking operations.
Coordinate documentation required by banks and investigating authorities.
Pursue appropriate legal remedies before competent authorities/courts where required.
Maintain a complete matter-wise record of the amount frozen, authority requesting the freeze, complaint/FIR reference, investigating officer and status.
Advise management on the commercial and legal implications of continuing restrictions.
Cyber Crime Cell Complaints & Investigations
Draft, file and follow up on complaints before Cyber Crime Cells.
Handle matters involving online fraud, payment fraud, impersonation, unauthorized transactions and digital financial offences.
Ensure appropriate preservation and submission of digital evidence.
Cyber Fraud & Financial Crime Handle legal matters relating to:
Online payment fraud
UPI/payment gateway fraud
Employee/vendor financial fraud




Digital impersonation
Data theft
Digital extortion, threats or blackmail
Fraud involving company clients, vendors or employees
Criminal Litigation & Police Matters
Draft and file criminal complaints, representations and legal notices.
Coordinate with external criminal advocates where court representation requires specialist counsel.
Advise management regarding appropriate criminal and civil remedies.
Corporate & Commercial Litigation
Draft and review legal notices, replies and contractual correspondence.
Handle recovery matters and commercial disputes.
Advise on arbitration proceedings and contractual enforcement.
Coordinate with external advocates for civil, commercial and High Court matters.
Protect the company's interests in disputes involving contractual breaches.
Data Protection & Digital Evidence
Advise the company on protection of client, employee and business data.
Assist in developing data breach response procedures.
Ensure proper preservation of emails, WhatsApp communications, CCTV footage, transaction records and other digital evidence.
Advise management on handling sensitive digital information during investigations.
Healthcare & Aesthetics Legal Matters
Review legal risks associated with healthcare and aesthetic services.
Advise on consumer complaints and treatment-related disputes.
Review advertising and promotional claims from a legal-risk perspective.
Advise on applicable healthcare, medical, pharmaceutical and aesthetic regulatory requirements.
Coordinate with specialist regulatory counsel whenever necessary.
Emergency Legal Response The candidate will be expected to provide rapid legal intervention in critical matters , particularly:
Company bank account freeze/lien
Fraud involving company funds
Employee theft or data theft
Unauthorized possession of company assets
Client/vendor fraud
Criminal complaint against the company or its management
For critical matters, the Legal Counsel should be capable of providing an initial legal assessment and recommended action plan within 24 hours .
Mandatory Experience Candidates must have hands-on experience in one or more of the following:
Bank account freezing/lien matters arising from cybercrime complaints
De-freezing/unfreezing of bank accounts
Financial/cyber fraud investigations
Police complaints and criminal investigations




Digital evidence and cybercrime proceedings
Criminal litigation
Corporate/commercial disputes
General corporate legal experience alone will not be considered sufficient.
LL.B. from a recognized university.
Strong experience in criminal/cyber litigation.
Additional certification in Cyber Law, Digital Forensics, Data Protection or Cybersecurity will be an advantage.
Strong knowledge of Indian criminal and cyber laws.
Excellent drafting and legal research skills.
Solid understanding of banking and financial fraud procedures.
Ability to communicate effectively with police authorities, banks and regulatory bodies.
Commercial understanding of a growing business.
Ability to independently handle matters with minimal supervision.
Criminal litigation practices
Banking/financial fraud matters
Corporate litigation teams
Law firms handling cyber and commercial disputes
Companies with significant digital/payment operations
Experience appearing before District Courts, High Courts and relevant police/cyber authorities will be an advantage.
Key Performance Indicators (KPIs) The performance of the Legal Counsel will be assessed on:
# Speed of response to critical legal incidents.
# Successful resolution of bank freeze/lien matters.
# Reduction of legal and financial exposure to the company.
# Timely filing and follow-up of complaints and representations.
# Quality and accuracy of legal documentation.
# Timely escalation of high-risk legal matters.
# Maintenance of complete litigation and legal matter records.
# Protection of the company's financial, digital and intellectual assets.

Confidentiality & Trust Given the sensitive nature of the role, the Legal Counsel will have access to confidential information relating to the company's finances, clients, employees, investigations, banking relationships and business operations.
What We Are Looking For We are looking for a lawyer who is not merely an advisor but a hands-on legal problem solver —someone who can receive a call stating:
“The company's bank account has been frozen following a Cyber Crime complaint.” and immediately understand:
What happened → who initiated the freeze → what legal documents are required → whom to approach → what representation needs to be filed → whether court intervention is required → and how to restore the company's banking operations as quickly as legally possible.
How to Apply Interested candidates may share their CV, years of experience, current location, expected remuneration and a brief summary of their experience handling bank account freeze/lien and Cyber Crime Cell matters .
Subject: Application – Legal Counsel – Cyber Crime & Litigation

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