Lawyer - White Collar Crimes
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