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White-Collar Crime & Investigations
Weekday AI
MumbaiOn-site3w ago
- Employment
- Full-time
About the role
This role is for one of the Weekday's clients Salary range: Rs 3000000 - Rs 6000000 (ie INR 30-60 LPA) Experience: 7+ yrs Location: Mumbai Job Type: full-time Requirements Key Responsibilities Manage issues related to: PMLA FEMA SEBI proceedings Corporate fraud investigations Economic offences Anti-corruption cases Financial and regulatory disputes Represent clients before: Special Courts High Courts Tribunals Regulatory authorities Prepare drafts for: Bail applications Replies and written submi…
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