Associates

White Collar Crime & Investigations

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  • img Mumbai, Maharashtra
  • uzma.s@adeptuniverse.com
  • +91
  • img 1 month ago

VACANCY NOTICE
Practice Area: White Collar Crime & Investigations
1. Positions: Associate | Senior Associate | Principal Associate
2. Location: Mumbai | Bangalore
3. Law Firm Profile: Leading law firms with established White Collar
Crime and Investigations practice
4. Key Areas of Exposure:
a. White Collar Crime Advisory
b. Internal Investigations
c. Regulatory Enforcement Matters
d. Anti-Bribery and Anti-Corruption Compliance
e. Fraud and Misconduct Investigations
f. Matters involving ED, CBI, SFIO, SEBI, RBI, and other regulatory authorities
g. Risk Management and Compliance Advisory
5. Eligibility:
Lawyers with experience handling complex investigations, regulatory
proceedings, and compliance matters
6. Application Process:
For a confidential discussion, interested candidates may write to
uzma.s@adeptuniverse.com
_Note: We are keen to connect with lawyers having relevant experience
in this domain_