Job Description
This role is for one of the Weekday's clients
Salary range: Rs 3000000 - Rs 6000000 (ie INR 30-60 LPA)
Experience: 7+ yrs
Location: Mumbai
Job Type: full-time
Requirements
Key Responsibilities
- Manage issues related to:
- PMLA
- FEMA
- SEBI proceedings
- Corporate fraud investigations
- Economic offences
- Anti-corruption cases
- Financial and regulatory disputes
- Represent clients before:
- Special Courts
- High Courts
- Tribunals
- Regulatory authorities
- Prepare drafts for:
- Bail applications
- Replies and written submissions
- Complaints and petitions
- Legal notices
- Responses to investigations
- Regulatory filings
- Support activities including:
- Internal investigations
- Review of evidence