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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