Associate Lawyer (Specialized: Criminal, Cyber, AML & Finance)

About the Firm

We are a highly specialized boutique law firm recognized for our expertise at the intersection of complex Criminal Law, Cyber Security, Anti-Money Laundering (AML) regulations, and Banking & Finance litigation. Our team handles challenging, high-profile cases for corporate clients and financial institutions, valuing innovation, ethical practice, and deep subject-matter expertise.

The Opportunity

Join our dynamic legal team as a Specialized Associate Lawyer and take on mission-critical litigation and advisory roles.

This is a crucial position for a lawyer with expertise and a passion for managing the complexities of financial and cyber crime cases. We offer a competitive compensation package and a clear, accelerated path for professional growth and mentorship.

Required Qualifications & Experience

Essential Qualifications

• Educational Background: LL.B. or equivalent degree from a reputed institution.
• Bar Admission: Must be a practicing advocate admitted to the Bar Council of India.
• Total Legal Experience: A minimum of 3 to 7 years of post-qualification experience (PQE) in high-stakes litigation.
• Specialized Experience: Proven, hands-on experience in at least two of the following areas:
  • Criminal Litigation (especially White-Collar Crimes, Economic Offences).
  • Cyber Law (IT Act, data breach, digital evidence).
  • AML/PMLA (Prevention of Money Laundering Act) compliance and litigation.
  • Banking & Finance litigation and advisory.
• Court Experience: Demonstrable history of successfully managing cases independently in high courts or equivalent tribunals.

Preferred Skills & Attributes

• Deep Regulatory Knowledge: Strong command of financial regulations, RBI guidelines, SEBI regulations, and related statutory frameworks.
• Technical Proficiency: Familiarity with digital forensics processes and technology-assisted review (TAR).
• Analytical Skills: Exceptional legal research, drafting, and analytical capabilities.
• Communication: Fluent in English (written and spoken); knowledge of regional languages (Marathi/Konkani) is an advantage.
• Reporting: Reports directly to the Senior Partner in charge of specialized litigation.

Key Responsibilities

• Litigation Management: Manage and lead complex criminal, cyber, and regulatory cases from filing through to final judgment.
• Advisory: Provide expert legal opinions and strategic counsel to financial institution clients.
• Court Appearance: You must be prepared for a minimum of 17 days per month of mandatory court appearances and related fieldwork.
• Compliance: Assist clients with regulatory filings and internal investigations, focusing on AML and financial crime prevention.

What We Offer (Benefits)

• Generous Performance-Based Bonuses: Significant bonuses directly tied to successful case outcomes and client satisfaction.
• Exceptional Professional Development: Firm-sponsored certifications, advanced training in digital forensics, and intensive mentorship from a leading expert.
• Comprehensive Coverage: Full medical and life insurance for you and your family.
• Flexible Hybrid Work Model: Enjoy a work-life balance with our hybrid policy, complementing your mandatory court work.

Application & Location Details

Specific Location Requirements: Candidates must currently reside in or be willing to relocate to one of the following regions:

• Maharashtra: Thane (Nearby Area), Navi Mumbai.
• South Goa District: Margão, Sanguem, Dharbandora, Salcete, Quepem, Canacona, and Mormugao.