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