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Economic Offences / White Collar Crimes

Economic Offences / White Collar Crimes

Lakshmikumaran and Sridharan attorneysDelhi, India, India
6 days ago
Job description

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
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    Crime • Delhi, India, India