
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.
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