Details of the Organization

Diwan Advocates is a full-service law firm known for handling complex, high-stakes, and multi-layered disputes across regulatory, criminal, and commercial domains. The firm regularly advises and represents clients in matters involving serious financial allegations, economic offences, regulatory enforcement actions, and proceedings arising from intricate commercial transactions and corporate structures.

Details of the Job/Internship

Diwan Advocates is hiring a Senior Associate – White Collar Crime & Trial Litigation (PMLA / CBI) with experience of 8–10 years to join their office in Delhi. This is a full-time, on-site role involving handling complex and sensitive matters related to financial investigations, fraud allegations, proceeds of crime, and regulatory enforcement.

Role and Responsibilities

• Handle complex matters involving financial investigations, fraud, proceeds of crime, and regulatory enforcement.
• Conduct trial litigation, including arguments, evidentiary proceedings, and assisting in examination and cross-examination.
• Draft and vet pleadings, including petitions, replies, bail applications, written submissions, and legal opinions.
• Prepare detailed case strategies and support litigation across investigation, adjudication, trial, and appellate stages.
• Appear in court and brief senior counsel.
• Analyse voluminous records and financial data.
• Coordinate litigation strategies across multiple forums.

Eligibility

• 8–10 years of post-qualification experience in PMLA, CBI, ED, or other economic offence matters.
• Strong trial litigation experience, including handling proceedings before Special Courts, conducting arguments, and assisting in examination and cross-examination of witnesses.
• Excellent drafting skills, including petitions, replies, bail applications, written submissions, and legal opinions.
• Proficiency in legal research, case law analysis, and handling complex factual and evidentiary records.
• Working knowledge of laws relating to financial crimes, investigation procedures, and allied statutes.
• Experience in handling voluminous documentation, financial records, and multi-agency investigations.
• Strong analytical and strategic thinking skills with attention to detail.
• Excellent communication and client-handling abilities.
• Ability to manage multiple high-stakes matters under strict timelines.

Salary/Stipend

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

Type of Opportunity

Fulltime

Country

India

State

Delhi

Address

Delhi, India.

Application and Registration Details

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