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)