Podar - Legal Expert - White Collar & Regulatory Affairs - LLB
4 weeks ago
Description: We are seeking a seasoned Legal Expert with extensive experience in white-collar crime, economic offenses, and regulatory compliance to manage and defend complex legal and enforcement matters. The ideal candidate will have a proven track record of handling high-stakes cases involving multiple investigative and regulatory authorities and will play a pivotal role in safeguarding the organizations legal interests.Key Responsibilities: - Lead and manage all legal matters related to ED, CBI, PMLA, FEMA, Black Money Act, SEBI, and SFIO investigations and proceedings.- Strategically advise management on white-collar crime and economic offense cases with emphasis on defense and compliance strategies.- Represent the organization in High Court and Supreme Court proceedings, coordinating with external counsels where necessary.- Ensure full legal compliance and regulatory preparedness across corporate functions.- Liaise with government and regulatory authorities for ongoing and prospective matters.- Review and strengthen internal systems to mitigate future legal and compliance risks.- Stay updated on changes in relevant laws, regulations, and enforcement trends.Desired Profile: - Law Graduate (LL.B.) or higher qualification from a reputed institution.- 10-20 years of experience handling white-collar and economic offense matters in large corporate groups.- Must have hands-on experience dealing with ED, CBI, PMLA, FEMA, Black Money Act, SEBI, SFIO, and Income Tax related cases.- Demonstrated success in legal defense, compliance management, and handling multi-agency investigations.- Experience appearing and coordinating matters in High Court and Supreme Court.- Preference for professionals currently working with competitor or similar industry organizations (infrastructure, energy, or conglomerate groups).- Independent practitioners or sole proprietors need not apply.Key Attributes: - Strong analytical, advocacy, and negotiation skills.- High ethical standards and discretion in handling sensitive matters.- Ability to balance strategic oversight with operational execution.- Excellent communication and stakeholder management abilities. (ref:iimjobs.com)
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Mumbai, India Saroj Ganesh Podar Trust Full timeSenior Legal Counsel White-Collar Crime & Regulatory Defense We are seeking a highly accomplished white-collar crime lawyer with extensive experience representing clients before regulatory and enforcement authorities, including ED, CBI, SEBI, SFIO, and under PMLA. The role demands a strategic, fearless professional capable of navigating high-stakes,...
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Mumbai, India SRK Legal Full timeDESCRIPTION SRK Legal is a premier and dynamic law firm based in Mumbai, India, led by renowned Supreme Court and High Court lawyer Advocate Sana Raees Khan . The firm is widely recognized for its exceptional expertise in handling high-profile matters before the Supreme Court of India and various High Courts across the country, primarily the Bombay High...
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Mumbai, India SRK Legal Full timeDESCRIPTIONSRK Legal is a premier and dynamic law firm based in Mumbai, India, led by renowned Supreme Court and High Court lawyer Advocate Sana Raees Khan. The firm is widely recognized for its exceptional expertise in handling high-profile matters before the Supreme Court of India and various High Courts across the country, primarily the Bombay High Court....
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Legal Associate
3 weeks ago
Mumbai, India SRK Legal Full timeDESCRIPTION SRK Legal is a premier and dynamic law firm based in Mumbai, India, led by renowned Supreme Court and High Court lawyer Advocate Sana Raees Khan. The firm is widely recognized for its exceptional expertise in handling high-profile matters before the Supreme Court of India and various High Courts across the country, primarily the Bombay High...
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Legal Associate
3 weeks ago
Mumbai, India SRK Legal Full timeDESCRIPTION SRK Legal is a premier and dynamic law firm based in Mumbai, India, led by renowned Supreme Court and High Court lawyer Advocate Sana Raees Khan. The firm is widely recognized for its exceptional expertise in handling high-profile matters before the Supreme Court of India and various High Courts across the country, primarily the Bombay High...
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Legal Associate
3 weeks ago
Mumbai, India SRK Legal Full timeDESCRIPTIONSRK Legal is a premier and dynamic law firm based in Mumbai, India, led by renowned Supreme Court and High Court lawyer Advocate Sana Raees Khan. The firm is widely recognized for its exceptional expertise in handling high-profile matters before the Supreme Court of India and various High Courts across the country, primarily the Bombay High Court....
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Legal Associate
3 weeks ago
Mumbai, India SRK Legal Full timeDESCRIPTIONSRK Legal is a premier and dynamic law firm based in Mumbai, India, led by renowned Supreme Court and High Court lawyer Advocate Sana Raees Khan. The firm is widely recognized for its exceptional expertise in handling high-profile matters before the Supreme Court of India and various High Courts across the country, primarily the Bombay High Court....
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Legal Associate
4 weeks ago
Mumbai, India SRK Legal Full timeDESCRIPTIONSRK Legal is a premier and dynamic law firm based in Mumbai, India, led by renowned Supreme Court and High Court lawyer Advocate Sana Raees Khan. The firm is widely recognized for its exceptional expertise in handling high-profile matters before the Supreme Court of India and various High Courts across the country, primarily the Bombay High Court....
