• Advise clients on white-collar crime, economic offences and regulatory matters.
• Handle matters involving fraud, corruption, money laundering, financial offences and corporate misconduct.
• Conduct legal research and prepare legal opinions, pleadings, written submissions, notices and responses.
• Assist in matters before investigating and regulatory authorities, including the ED, CBI, SFIO and other relevant authorities.
• Support clients during investigations, searches, summons, inquiries and related proceedings.
• Review and analyse documents, financial records and other evidence relevant to investigations.
• Assist in internal investigations, risk assessments and compliance reviews.
• Coordinate with clients, senior counsel, experts and other stakeholders on contentious matters.
• Track developments in applicable laws and regulations and advise on their implications.
📌 Associate (India)
🏢 JSA
📍 India
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