Currently we are hiring in our Restructuring Services - Legal and and Compliance team and looking for professionals with sound knowledge and experience in Insolvency and Bankruptcy mandates. Qualification : LLB graduate The job profile includes: 1. To understand and advise the teams on the compliances as required under the Insolvency and Bankruptcy Code, 2016 (Code), Regulations and various circulars issued by Insolvency and Bankruptcy Board of India (IBBI) therein. 2. Compliances with respect to circular dated January 16, 2018 wherein disclosures are required to be made to IBBI within 3 days of appointment of various professionals by IRP/RP. 3. Compliances with respect to circular dated June 12, 2018 wherein disclosures are required to be made within 7 days of RP/IRP demitting the office. 4. Maintaining monthly MIS of such reporting and disclosures to IBBI/ Insolvency Professional Agency (IPA). 5. Monthly reporting to IBBI relating to fraudulent, preferential, undervalued and extortionate transactions under sections 43 to 51 and section 66 of the Code. 6. Replying to the emails addressed by the IBBI/IPA/any other authority (if any) on queries raised or seeking various information from the Insolvency Professional. 7. To inform the teams about such timely compliances and ensure that the teams comply with the deadline as required under the Code, Regulations and circulars. 8. To advise team and ensure compliances as may be required under Companies Act, Labour Laws/ any other laws as may be applicable. 9. To co-ordinate with IBBI/IPA/any other relevant authority to such compliances.

Mumbai

Deloitte - Restructuring Services Role - Legal & Compliance - LLB 

Deloitte - Restructuring Services Role - Legal & Compliance - LLB  ,Job Description for Deloitte - Restructuring Services Role - Legal & Compliance - LLB  in Deloitte Shared Services in  Mumbai for (2-5) years of experience. Apply Now!

Job Description for Deloitte - Restructuring Services Role - Legal & Compliance - LLB  in Deloitte Shared Services in  Mumbai for (2-5) years of experience. Apply Now!