White-Collar Crime & Investigations

This role is for one of the Weekday's clients

Salary range: Rs 3000000 - Rs 6000000 (ie INR 30-60 LPA)

Experience: 7+ yrs

Location: Mumbai

Job Type: full-time

Requirements

Key Responsibilities

• Manage issues related to:
• PMLA
• FEMA
• SEBI proceedings
• Corporate fraud investigations
• Economic offences
• Anti-corruption cases
• Financial and regulatory disputes
• Represent clients before:
• Special Courts
• High Courts
• Tribunals
• Regulatory authorities
• Prepare drafts for:
• Bail applications
• Replies and written submissions
• Complaints and petitions
• Legal notices
• Responses to investigations
• Regulatory filings
• Support activities including:
• Internal investigations
• Review of evidence