Details of the Organization

AKM Global is a premier professional services firm, with specialization in tax, consulting and outsourcing services. They advise our clients on a wide range of matters relating to entry strategies and support them in undertaking major growth/expansion projects.

Details of the Job/Internship

AKM Global is hiring a Legal Expert with 2+ years of experience to join their office in Hyderabad.

Role and Responsibilities

Client Advisory & Representation

• Provide strategic legal counsel on matters under PMLA, FEMA, and related statutes.
• Draft and file legal representations, replies to notices, and procedural documents.
• Represent clients before the Enforcement Directorate (ED), Appellate Tribunals, and other relevant authorities.

Litigation & Defense Strategy

• Assist in the preparation of comprehensive legal defenses for white-collar criminal proceedings.
• Handle disputes involving Black Money, Benami transactions, GST, and Customs-related violations.
• Support trial preparation, evidence review, and hearings as needed.

Legal Research & Compliance

• Conduct in-depth research on legal precedents, statutory interpretations, and regulatory updates.
• Track ongoing developments in financial crime laws and recommend proactive strategies.

Internal Collaboration

• Coordinate with internal teams to develop and execute case strategies.
• Ensure timely and accurate maintenance of case files, documentation, and compliance records.

Stakeholder Engagement

• Serve as a point of contact for clients, regulatory authorities, and external legal counsel.
• Build and maintain professional relationships with enforcement agencies and legal bodies.

Eligibility

• Minimum 2 years of hands-on experience with PMLA and FEMA cases.
• Proven track record representing clients before the Enforcement Directorate and/or Appellate Authorities.
• In-depth understanding of white-collar crime laws including Black Money Act, Benami Law, GST, and Customs.
• Strong legal research, drafting, and communication skills.
• Strategic thinker with the ability to navigate high-pressure, complex matters.
• Law degree (LL.B or equivalent); specialization in financial laws or white-collar crime is a plus.
• Location-specific: Must be based in Hyderabad.

Salary/Stipend

Compensation details will be finalized during the interview process with the selected candidate.

Type of Opportunity

Fulltime

Country

India

Address

Hyderabad, Telangana, India

Application and Registration Details

After you submit your application, you will receive the next steps in the process via email. Please follow the instructions provided to complete your application.

Incase you find any issue with the application process, please contact: [email protected] 

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