Financial Crime Expert

1 week ago

Delhi, India Lakshmikumaran and Sridharan attorneys Full time
Hiring for Associate for Economic Offences/White Collar Crime at Delhi Location
Education and Experience:

~ Law Graduate from a known Law School with a strong academic track record
~1-3 years of post-qualification experience in economic offences and financial law.
~ Prior experience in litigation and advisory work related to PMLA, FEMA, Benami law, FCRA, Black Money law etc., Legal Advisory: Provide expert legal advice to clients on matters related to PMLA, FEMA, Benami law, FCRA, Black Money Law and other relevant financial laws.
Litigation: Represent clients in legal proceedings, including drafting pleadings, petitions, appeals as well as appearing in courts and tribunals.
Research: Conduct legal research to stay updated on changes in economic and financial laws and regulations and provide insightful analysis to clients.
Assist in due diligence exercises related to financial transactions to ensure compliance with applicable laws.
Prepare and review legal documents, contracts, and agreements to ensure legal compliance and protect clients' interests.
Build strong client relationships by providing excellent legal services and advice.
Knowledge of relevant legal software and tools

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