▷ Urgent White Collar Crime

7 days ago

Delhi Delhi NCR, India Dinesh Sharma (Proprietor of Personnel Junction) Full time

Job Description Advisory & Litigation - Advise corporate clients, boards, and senior executives on a wide range of white-collar crime matters, including fraud, bribery, insider trading, money laundering, tax evasion, cybercrime, and corruption cases. - Represent clients before courts, tribunals, and enforcement agencies. - Conduct internal investigations and regulatory inquiries with utmost discretion and accuracy. Compliance & Risk Management - Assist clients in developing and implementing effective compliance and governance frameworks to mitigate potential criminal liability. - Draft and review policies on anti-bribery, anti-money laundering (AML), anti-corruption, whistleblowing, and corporate ethics. - Conduct risk assessments and design strategies for internal governance, compliance, and crisis management. Client & Case Management - Lead case strategy development, supervise junior associates, and oversee case documentation. - Draft and review complex pleadings, legal opinions, and investigative reports. - Build and nurture strong client relationships, ensuring clear communication and timely strategic updates.

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  • Associate - Disputes Practice (3-4 PQE)

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  • Senior Associate

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    New Delhi, India Pointo Full time

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    1 week ago

    Delhi, NCR, India Shadowfax Technologies Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Key Responsibilities:Partner with business leaders to design and implement people strategies that support organizational goals.Lead end-to-end blue-collar and front-line hiring across multiple locations to ensure manpower availability.Oversee the Performance Management System (PMS) process, ensuring timely goal-setting, reviews, and feedback mechanisms.Drive...

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    5 days ago

    Delhi, Delhi, India Blueway Clothing Llp Full time ₹ 6,00,000 - ₹ 12,00,000 per year

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  • Senior Associate Legal

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  • Senior Associate Legal

    3 weeks ago

    New Delhi, India Anand Sharma & Associates (ASA) Full time

    Company Description Anand Sharma & Associates (ASA) is a boutique law firm serving clients worldwide. Specializing in dispute resolution practice and litigation in various areas like Commercial matters, Banking amd finace, IBC, contract, Service laws, Legal Metrology, Excise taxation, Admiralty etc.. ASA caters to multinational corporations and financial...