Economic Offences/White Collar Crimes

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., is preferred

Key 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 senior

Desired 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

  • Economic Offences/White Collar Crimes

    1 week ago

    Delhi, India Lakshmikumaran and Sridharan attorneys Full time

    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...

  • Economic Offences/White Collar Crimes

    1 week ago

    Delhi, Delhi, India Lakshmikumaran and Sridharan attorneys Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    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 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...

  • Economic Offences/White Collar Crimes

    1 week ago

    Delhi, India Lakshmikumaran and Sridharan attorneys Full time

    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 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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    1 week ago

    delhi, India GGV Full time

    Role 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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    Delhi, India GGV Full time

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