Legal Manager
📍 Mumbai
💼 Experience: 7–10 Years
- Handle criminal matters in the BFSI sector, including financial frauds, cheque dishonour cases (NI Act), cybercrimes, money laundering, and regulatory violations.
- Draft and vet legal notices, complaints, replies, and pleadings under IPC, NI Act, PMLA, IT Act, and allied laws.
- Represent and assist clients in criminal litigation before Magistrate Courts, Sessions Courts, and High Courts.
- Interface with regulatory authorities including RBI, SEBI, and other statutory bodies during investigations and inquiries.
- Advise internal stakeholders and clients on criminal risk exposure, compliance gaps, and preventive measures.