Hiring: Senior Associate - White Collar Crime, Investigations & Enforcement

Mumbai | 4-7 Years PQE

An exciting chance for lawyers looking to work on complex and high-stakes white collar, regulatory, and enforcement matters.

Key Areas of Work:
▪ Internal and regulatory investigations
▪ White collar and economic offences litigation
▪ PMLA, FEMA and SEBI enforcement proceedings
▪ Corporate fraud, misconduct and whistleblower investigations
▪ Regulatory and law enforcement proceedings
▪ Search & seizure proceedings, summons and statements
▪ Crisis management and enforcement strategy

Key Requirements:
▪ Mandatory experience across both investigations and courtroom litigation
▪ Hands-on exposure to regulatory and law enforcement proceedings
▪ Strong drafting, advocacy and analytical skills
▪ Ability to independently manage complex and time-sensitive matters




▪ Experience handling white collar, enforcement and regulatory disputes

This role offers exposure to sophisticated investigations, enforcement actions, and litigation matters, with significant responsibility and direct client interaction.

Pay: Up to ₹2,400,000.00 per year

Application Question(s):
- Do you have experience across both investigations and courtroom litigation?
- Have you handled PMLA, FEMA, SEBI or Economic Offences matters?
- Have you appeared before Courts, Tribunals or Regulatory Authorities?
- Are you currently based in Mumbai or willing to relocate to Mumbai?
- How many years of Post Qualification Experience (PQE) do you have?

Work Location: In person

📌 Senior Associate (Mumbai)
🏢 Diligent Growth
📍 Mumbai