Senior Associate -White Collar Crime (WCC) | Foresight Law Offices India

Anurag

3 Oct 2025 3:01 PM IST

  • Senior Associate -White Collar Crime (WCC) |  Foresight Law Offices India
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    Foresight Law Offices india is inviting applications for the position of Senior Associate to join its White Collar Crime (WCC) practice. The role is designed for an experienced professional who will represent clients in complex financial crime, fraud, and regulatory enforcement, with a focus on investigative and trial work.

    Practice Area: White Collar Crime & Corporate Investigations

    Location: New Delhi

    Key Responsibilities:

    • Appear and conduct trials in matters under PMLA, CBI, and other economic offences
    • Lead and manage investigations involving corporate fraud, money laundering, and financial irregularities
    • Advise clients on compliance with regulatory, financial, and criminal enforcement frameworks
    • Prepare pleadings, opinions, strategy notes, and briefing papers
    • Liaise with investigative agencies and regulatory authorities
    • Handle high-stakes litigation independently and as part of a team

    Essential Qualification and Experience

    • Minimum 4 years of PQE in white collar crime litigation and advisory only.
    • Prior experience in PMLA, CBI, SFIO, ED, or corporate fraud matters is essential
    • Strong research, drafting, and courtroom advocacy skills
    • Ability to work with senior counsel and manage client expectations

    How to apply?

    Interested candidates may email their CV along with a brief cover note to info@foresightlaw.in

    Please mention in the subject line: Position- PQE- Name

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