Job Description

Legal Counsel – Cyber Crime, Litigation & Corporate Legal n

Company: Snyllo Éstetica / Snyllo Innovations Private Limited

n

Location: Gurugram, Haryana

n

Employment Type: Full-Time / Retainer / As mutually agreed

n

Experience: 7–12+ Years

n

Reporting To: Founder / Management

About Snyllo Éstetica n

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 .

n

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 n

The Legal Counsel will be responsible for protecting the company's legal and financial interests, with particular emphasis on:

n

n
- Bank account freezes and lien orders
n
- Cyber Crime Cell complaints and investigations
n
- Cyber fraud and financial fraud matters
n
- Criminal complaints and police proceedings
n
- Employee misconduct, fraud and asset-related matters
n
- Corporate and commercial disputes
n
- Legal notices and litigation
n
- Data protection and digital evidence
n
- Representation before authorities and courts
n

n

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.

Key Responsibilities1. Bank Account Freeze & Lien Matters n

n
- Handle cases involving freezing, debit restrictions, holds and liens placed on company bank accounts.
n
- Immediately investigate the legal basis and originating complaint behind any bank restriction.
n
- Liaise with banks, nodal officers, compliance teams, Cyber Crime Cells and investigating officers.
n
- Draft representations and applications seeking removal/reduction of lien or restoration of banking operations.
n
- Coordinate documentation required by banks and investigating authorities.
n
- Pursue appropriate legal remedies before competent authorities/courts where required.
n
- Maintain a complete matter-wise record of the amount frozen, authority requesting the freeze, complaint/FIR reference, investigating officer and status.
n
- Advise management on the commercial and legal implications of continuing restrictions.
n

2. Cyber Crime Cell Complaints & Investigations nn
- Draft, file and follow up on complaints before Cyber Crime Cells.
n
- Represent Snyllo before Cyber Crime Police and investigating officers.
n
- Respond to notices, summons and information requests issued during cybercrime investigations.
n
- Handle matters involving online fraud, payment fraud, impersonation, unauthorized transactions and digital financial offences.
n
- Coordinate with police authorities during investigation proceedings.
n
- Ensure appropriate preservation and submission of digital evidence.
n
- Advise management and employees regarding interaction with investigating agencies.
n

3. Cyber Fraud & Financial Crime n

Handle legal matters relating to:

n

n
- Online payment fraud
n
- UPI/payment gateway fraud
n
- Unauthorized transactions
n
- Employee/vendor financial fraud
n
- Digital impersonation
n
- Phishing and fraudulent communications
n
- Unauthorized access to company systems
n
- Data theft
n




- Misuse of company credentials
n
- Digital extortion, threats or blackmail
n
- Fraud involving company clients, vendors or employees
n

4. Criminal Litigation & Police Matters nn
- Draft and file criminal complaints, representations and legal notices.
n
- Follow up with Police Stations, Cyber Crime Cells, ACP/DCP offices and other authorities.
n
- Handle matters involving cheating, criminal breach of trust, misappropriation, forgery, threats, intimidation and theft.
n
- Represent the company during police investigations.
n
- Coordinate with external criminal advocates where court representation requires specialist counsel.
n
- Advise management regarding appropriate criminal and civil remedies.
n

5. Corporate & Commercial Litigation nn
- Handle disputes with clients, vendors, service providers and business partners.
n
- Draft and review legal notices, replies and contractual correspondence.
n
- Handle recovery matters and commercial disputes.
n
- Advise on arbitration proceedings and contractual enforcement.
n
- Coordinate with external advocates for civil, commercial and High Court matters.
n
- Protect the company's interests in disputes involving contractual breaches.
n

6. Data Protection & Digital Evidence nn
- Advise the company on protection of client, employee and business data.
n
- Assist in developing data breach response procedures.
n
- Ensure proper preservation of emails, WhatsApp communications, CCTV footage, transaction records and other digital evidence.
n
- Advise management on handling sensitive digital information during investigations.
n
- Coordinate with forensic/cybersecurity experts when required.
n

7. Healthcare & Aesthetics Legal Matters nn
- Review legal risks associated with healthcare and aesthetic services.
n
- Review patient/client consent documentation.
n
- Advise on consumer complaints and treatment-related disputes.
n
- Review advertising and promotional claims from a legal-risk perspective.
n
- Advise on applicable healthcare, medical, pharmaceutical and aesthetic regulatory requirements.
n
- Coordinate with specialist regulatory counsel whenever necessary.
n

Emergency Legal Response n

The candidate will be expected to provide rapid legal intervention in critical matters , particularly:

n

n
- Company bank account freeze/lien
n
- Cyber Crime Cell notice
n
- Police notice/summons
n
- Fraud involving company funds
n
- Employee theft or data theft
n
- Threats/extortion
n
- Unauthorized possession of company assets
n
- Client/vendor fraud
n
- Criminal complaint against the company or its management
n

n

For critical matters, the Legal Counsel should be capable of providing an initial legal assessment and recommended action plan within 24 hours .

Mandatory Experience n

Candidates must have hands-on experience in one or more of the following:

n

n
- Bank account freezing/lien matters arising from cybercrime complaints
n
- De-freezing/unfreezing of bank accounts
n
- Cyber Crime Cell investigations
n
- Financial/cyber fraud investigations
n
- Police complaints and criminal investigations
n
- Digital evidence and cybercrime proceedings
n




- Criminal litigation
n
- Corporate/commercial disputes
n

n

General corporate legal experience alone will not be considered sufficient.

Qualifications n

n
- LL.B. from a recognized university.
n
- LL.M. will be an advantage.
n
- Enrollment with the Bar Council.
n
- Strong experience in criminal/cyber litigation.
n
- Additional certification in Cyber Law, Digital Forensics, Data Protection or Cybersecurity will be an advantage.
n

Desired Skills nn
- Strong knowledge of Indian criminal and cyber laws.
n
- Excellent drafting and legal research skills.
n
- Strong understanding of banking and financial fraud procedures.
n
- Ability to communicate effectively with police authorities, banks and regulatory bodies.
n
- Strong negotiation and dispute-resolution skills.
n
- Ability to work under pressure and manage sensitive matters confidentially.
n
- Solid documentation and case-management skills.
n
- Commercial understanding of a growing business.
n
- Ability to independently handle matters with minimal supervision.
n

Preferred Background n

Preference will be given to candidates who have previously worked with:

n

n
- Cyber Crime Cells
n
- Criminal litigation practices
n
- Banking/financial fraud matters
n
- Corporate litigation teams
n
- Law firms handling cyber and commercial disputes
n
- Companies with significant digital/payment operations
n

n

Experience appearing before District Courts, High Courts and relevant police/cyber authorities will be an advantage.

Key Performance Indicators (KPIs)n

The performance of the Legal Counsel will be assessed on:

n

n
1. Speed of response to critical legal incidents.
n
2. Successful resolution of bank freeze/lien matters.
n
3. Effective handling of Cyber Crime Cell investigations.
n
4. Reduction of legal and financial exposure to the company.
n
5. Timely filing and follow-up of complaints and representations.
n
6. Successful resolution of employee/vendor/client disputes.
n
7. Quality and accuracy of legal documentation.
n
8. Timely escalation of high-risk legal matters.
n
9. Maintenance of complete litigation and legal matter records.
n
10. Protection of the company's financial, digital and intellectual assets.
n

Confidentiality & Trust n

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.

n

The candidate will therefore be expected to maintain the highest standards of professional confidentiality, integrity and discretion .

What We Are Looking For n

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.”n

and immediately understand:

n

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 n

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 .

n

Subject: Application – Legal Counsel – Cyber Crime & Litigation

n

Snyllo Éstetica

n

Gurugram, Haryana

📌 Advocate (Mumbai)
🏢 Snyllo Estetica
📍 Mumbai