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0 Lacs

Posted:2 days ago| Platform: Linkedin logo

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Work Mode

On-site

Job Type

Contractual

Job Description

Role


UK-based client seeking an India-qualified white-collar crime litigator (junior or mid-level) for a defined, paid mandate.

The matter involves:

  • Cheating, forgery, and cyber fraud
  • Forged electronic records (incl. e-signatures)
  • Corporate misconduct requiring criminal + regulatory action
  • MCA (Ministry of Corporate Affairs) complaint filing


Important

No U.S. or foreign counsel coordination required

Mandate is strictly India-based (police, courts, MCA, EOW)


Mandate


  1. Confirm status of an already-filed criminal/cyber complaint (I have the reference numbers)
  2. Execute:
  • FIR escalation/court application (CrPC 156(3)/BNSS (175(3)) and
  • MCA complaint filing (misrepresentation/corporate misconduct)
Engagement terms


  • Milestone-based payment only (no retainers)
  • Written scope + deadline required
  • Proof of filing mandatory and documentation
  • Further work only by express agreement


Who should apply


  • Practising in white-collar crime/economic offences/cyber crime
  • Familiar with MCA filings and corporate misconduct
  • Execution-focused (not advisory-only)
  • Can file in relevant court in Chandigarh (Advocates in surrounding regions eg Mohali accepted)


To apply, please state


  1. Availability for commencement (immediate preferred)
  2. Timeline to likely FIR

    or willingness to immediate 156(3) filing

    (45 days have lapse since police complaint)
  3. Fee (flat-fee with no retainer and milestone based)


only later and by separate agreement


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