Economic Offences/White Collar Crimes
1 week ago
Hiring for Associate for Economic Offences/White Collar Crime at Delhi LocationEducation 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., is preferredKey Accountabilities:- 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.- Due Diligence: Assist in due diligence exercises related to financial transactions to ensure compliance with applicable laws.- Documentation: Prepare and review legal documents, contracts, and agreements to ensure legal compliance and protect clients' interests.- Client Management: Build strong client relationships by providing excellent legal services and advice.- Team Collaboration: Collaborate with colleagues, including seniorDesired Skills and Competencies:- Excellent communication and negotiation skills.- Strong Analytical and researching skills- Knowledge of relevant legal software and tools- Ability to work independently and as part of a team- High ethical standards and commitment to maintaining client confidentiality
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Economic Offences/White Collar Crimes
1 week ago
Delhi, Delhi, India Lakshmikumaran and Sridharan attorneys Full time ₹ 15,00,000 - ₹ 25,00,000 per yearHiring for Associate for Economic Offences/White Collar Crime at Delhi LocationEducation and Experience:Law Graduate from a known Law School with a strong academic track record1-3 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...
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Economic Offences/White Collar Crimes
1 week ago
Delhi, India Lakshmikumaran and Sridharan attorneys Full timeHiring 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,...
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Economic Offences/White Collar Crimes
1 week ago
Delhi, India Lakshmikumaran and Sridharan attorneys Full timeHiring for Associate for Economic Offences/White Collar Crime at Delhi LocationEducation and Experience:Law Graduate from a known Law School with a strong academic track record1-3 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...
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Sr. Associate
1 week ago
Delhi, India GGV Full timeRole Overview:We are looking for a Senior Associate to join our White Collar Crime team in Delhi. The ideal candidate should have substantial experience advising on corporate fraud, anti-bribery and corruption laws, money laundering, economic offences, and regulatory investigations involving agencies such as the ED, SFIO, CBI, SEBI, and others.This is a...
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Sr. Associate
1 week ago
Delhi, India GGV Full timeRole Overview:We are looking for a Senior Associate to join our White Collar Crime team in Delhi. The ideal candidate should have substantial experience advising on corporate fraud, anti-bribery and corruption laws, money laundering, economic offences, and regulatory investigations involving agencies such as the ED, SFIO, CBI, SEBI, and others.This is a...
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Sr. Associate
1 week ago
Delhi, India GGV Full timeRole Overview: We are looking for a Senior Associate to join our White Collar Crime team in Delhi. The ideal candidate should have substantial experience advising on corporate fraud, anti-bribery and corruption laws, money laundering, economic offences, and regulatory investigations involving agencies such as the ED, SFIO, CBI, SEBI, and others. This is a...
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Sr. Associate
1 week ago
Delhi, India GGV Full timeRole Overview: We are looking for a Senior Associate to join our White Collar Crime team in Delhi. The ideal candidate should have substantial experience advising on corporate fraud, anti-bribery and corruption laws, money laundering, economic offences, and regulatory investigations involving agencies such as the ED, SFIO, CBI, SEBI , and others. ...
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Sr. Associate
1 week ago
Delhi, India GGV Full timeRole Overview:We are looking for a Senior Associate to join our White Collar Crime team in Delhi. The ideal candidate should have substantial experience advising on corporate fraud, anti-bribery and corruption laws, money laundering, economic offences, and regulatory investigations involving agencies such as the ED, SFIO, CBI, SEBI, and others.This is a...
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Sr. Associate
1 week ago
Delhi, India GGV Full timeRole Overview: We are looking for a Senior Associate to join our White Collar Crime team in Delhi. The ideal candidate should have substantial experience advising on corporate fraud, anti-bribery and corruption laws, money laundering, economic offences, and regulatory investigations involving agencies such as the ED, SFIO, CBI, SEBI , and others. This is a...
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Sr. Associate
1 week ago
delhi, India GGV Full timeRole Overview:We are looking for a Senior Associate to join our White Collar Crime team in Delhi. The ideal candidate should have substantial experience advising on corporate fraud, anti-bribery and corruption laws, money laundering, economic offences, and regulatory investigations involving agencies such as the ED, SFIO, CBI, SEBI, and others.This is a...
