Corporate Lawyer-criminal Matters

2 weeks ago

Kolkata West Bengal, India RECEX Full time

Key Responsibilities Handle filing of anticipatory bail quashing of FIRs replies to summons charge-sheet responses etc Act as the company s legal strategist during government or regulatory investigations Draft and vet legal notices replies complaints affidavits and petitions Liaise with top-tier advocates senior counsels and legal advisors for sensitive matters Appear before High Courts Sessions Courts NCLT and other relevant judicial quasi-judicial forums Advise management on legal risk mitigation related to compliance with financial and criminal laws Assist in preparing documentation during Income Tax raids search and seizure operations Manage and monitor ongoing criminal cases coordinate with internal stakeholders and maintain all case files Conduct internal investigations and prepare reports when required Skills Competencies Deep understanding of Indian Penal Code IPC CrPC PMLA FEMA Income Tax Act and related laws Must have directly handled high-stakes cases involving central agencies like CBI and ED Strong legal drafting research and analytical skills Ability to remain composed and professional under pressure or during hostile investigations Good communication and negotiation skills with law enforcement and senior advocates Ethical discreet and loyal to confidentiality Eligibility Criteria LLB Mandatory LLM preferred Enrolled with Bar Council of India and eligible to practice Minimum 10 years of experience in criminal litigation or corporate criminal advisory Preferably has worked with high-profile clients or corporate entities Preferred Lawyers who have worked on corporate frauds tax evasion cases benami property cases or financial irregularities Candidates who have an established network within investigative and legal enforcement circles discretion maintained Ready to travel or be stationed at client organization s premises during sensitive legal matters

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    1 week ago

    Kolkata, India KINGSTON EDUCATIONAL INSTITUTE Full time

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