- 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 (Delhi)
🏢 JSA
📍 Delhi