Lawyer - White Collar Crimes

BTG Advaya India, Maharashtra, Mumbai
Posted 1 month, 3 weeks ago

Job Description

We are looking to hire a lawyer with white collar crimes and investigations experience. Role Supporting internal and external investigations into alleged fraud, bribery, corruption, financial misconduct, economic offences, and regulatory breaches. Advising clients on business crime defence strategies, regulatory risk management, and compliance remediation. Managing and coordinating discovery workflows, including eDiscovery and document review, evidence preservation, and data analytics support. …

Requirements

Employment Type

Permanent

Category

Legal Jobs

About BTG Advaya

Location: India, Maharashtra, Mumbai

Industry: Legal Jobs

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