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Podar - Senior Legal Counsel - White Collar Crime & Regulatory Defense
Podar - Senior Legal Counsel - White Collar Crime & Regulatory DefenseSaroj Ganesh Podar Trust • Delhi NCR, India
Podar - Senior Legal Counsel - White Collar Crime & Regulatory Defense

Podar - Senior Legal Counsel - White Collar Crime & Regulatory Defense

Saroj Ganesh Podar Trust • Delhi NCR, India
3 days ago
Job description

Senior Legal Counsel White-Collar Crime & Regulatory Defense

We are seeking a highly accomplished white-collar crime lawyer with extensive experience representing clients before regulatory and enforcement authorities, including ED, CBI, SEBI, SFIO, and under PMLA. The role demands a strategic, fearless professional capable of navigating high-stakes, multi-agency proceedings and protecting the interests of corporates, promoters, and high-net-worth individuals under intense scrutiny.

Key Responsibilities :

  • Lead representation of clients before enforcement and investigative agencies in complex white-collar crime matters.
  • Develop and execute strategic defense in high-profile regulatory proceedings.
  • Draft legal submissions, representations, and petitions for authorities, tribunals, and courts.
  • Advise boards, promoters, and senior executives on regulatory exposure, compliance obligations, and risk mitigation.
  • Coordinate with cross-border counsel, forensic experts, and advisors for multi-jurisdictional matters.
  • Maintain the highest level of discretion in sensitive and high-visibility cases.

Experience & Qualifications :

  • 8-15+ years of experience in a leading law firm or recognized white-collar crime practice, handling enforcement and regulatory matters.
  • LLB from a recognized university; an advanced degree such as LLM in Corporate Law, Criminal Law, or Financial Regulation is highly desirable.
  • Demonstrable track record in cases involving ED, CBI, SEBI, SFIO, PMLA, and other investigative authorities.
  • Strong litigation, advocacy, and strategic advisory skills with proven ability to manage high-pressure, high-profile matters.
  • Exceptional judgment, analytical capabilities, and client advisory skills.
  • Trusted advisor known for discretion, strategic thinking, and ability to navigate complex, multi-agency proceedings.
  • What We Offer :

  • Direct collaboration with senior legal leadership and top industry counsel.
  • Platform to influence strategic defense in landmark regulatory and enforcement proceedings.
  • Competitive remuneration and long-term growth within a premier legal environment.
  • Who Should Apply :

    Strategic, fearless, and highly experienced in representing clients before regulatory and investigative authorities.

    Adept at navigating complex, multi-agency proceedings while maintaining poise and discretion.

    Committed to protecting client interests in high-stakes, high-visibility cases.

    (ref : iimjobs.com)

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    Senior Legal Counsel • Delhi NCR, India

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