12 Expert Witness jobs in India

Here is on the lookout for a Data Governance and Legal Expert to provide specialized expertise in data management practices combined with a deep understanding of legal compliance and data protection regulations. This role requires a proactive approach to developing and implementing data governance strategies that align with legal requirements, ensuring the organization navigates the complex landscape of data privacy, security, and regulatory frameworks.

Requirements

Key Responsibilities:

• Develop, implement, and oversee data governance frameworks that ensure compliance with local and international data protection laws, including GDPR and CCPA.
• Collaborate with legal, compliance, and risk management teams to assess the organization's data practices and identify compliance gaps.
• Provide expert guidance on the legal implications of data usage and management within the organization.
• Monitor changes in data protection legislation and advise stakeholders on necessary policy adjustments.
• Establish data classification and retention policies to ensure legal compliance.
• Conduct data protection impact assessments (DPIAs) and audits to evaluate regulation compliance.
• Design and facilitate training sessions to improve data governance and compliance awareness across the organization.
• Assist in establishing incident response plans for data breaches and develop strategies to mitigate risks.

Required Qualifications:

• Juris Doctor (JD) degree or equivalent legal qualification, specializing in data protection and compliance.
• 5+ years of experience in data governance, legal consulting, or compliance roles related to data management.
• In-depth knowledge of data protection regulations and best practices.
• Strong understanding of data governance frameworks and methodologies.
• Excellent analytical and critical-thinking skills, with the ability to navigate complex legal issues.
• Proven ability to communicate legal concepts clearly to non-legal stakeholders.
• Strong project management skills and ability to work collaboratively across teams.
• Certifications in data governance or data protection (e.g., CIPP/E, CIPM) are a plus.

Benefits

Work with one of the Big 4's in India

Job Description:

We are seeking an experienced Legal Advisor/Expert to join our dynamic White Collar Crimes Defense Team, which handles a wide range of complex cases under the Black Money Act, Prevention of Money Laundering Act (PMLA), Foreign Exchange Management Act (FEMA), Benami Act, and issues related to Customs and GST evasion. This is a unique opportunity for a legal professional to work in a highly specialized area of law, supporting clients in navigating complex proceedings before the Enforcement Directorate (ED) and Appellate Authorities.

The ideal candidate will have more than 2 years of experience in providing legal counsel and representation in matters related to PMLA and FEMA, and be based in Hyderabad. As part of a team of highly skilled professionals, you will be responsible for advising clients, preparing representations, and actively representing them in legal proceedings under these acts.

Location-based requirement: Must be based in Hyderabad, as the role requires the candidate to represent clients in front of the authorities in Hyderabad.

Key Responsibilities:

• Client Advisory & Representation:
• Advise clients on matters related to the Prevention of Money Laundering Act (PMLA) and Foreign Exchange Management Act (FEMA).
• Provide expert legal counsel in proceedings and representations before the Enforcement Directorate (ED) and other relevant authorities.
• Draft and file legal representations, responses, and documents related to PMLA and FEMA matters.
• Litigation & Defense:
• Represent clients at various forums, including Appellate Authorities, Tribunals, and Enforcement Directorate hearings.
• Assist in the preparation of defense strategies and manage complex legal issues in white-collar criminal matters.
• Provide support in disputes involving Black Money, GST, Customs, and Benami transactions.
• Legal Research & Compliance:
• Conduct comprehensive research on legal precedents, rulings, and relevant legislative changes concerning PMLA and FEMA.
• Monitor developments in white-collar crime laws and provide strategic recommendations to clients and the internal team.
• Team Collaboration:
• Collaborate effectively with the internal team to develop cohesive strategies for client defense.
• Maintain accurate and up-to-date case documentation and legal filings.
• Stakeholder Management:
• Communicate effectively with clients, regulatory bodies, and enforcement authorities.
• Develop and maintain strong relationships with external counsel, regulatory authorities, and stakeholders.

Qualifications & Skills:

• Minimum of 2 years of experience in advising clients on PMLA and FEMA matters, with a solid understanding of related white-collar crime laws and regulations.
• Prior experience working directly with the Enforcement Directorate (ED) is highly preferred and will be an added advantage.
• In-depth experience with proceedings before the Enforcement Directorate (ED) and Appellate Authorities is essential.
• Location-based requirement: Must be based in Hyderabad, as we already have personnel in other locations.
• Strong expertise in interpreting and applying the Prevention of Money Laundering Act (PMLA) and Foreign Exchange Management Act (FEMA).
• Experience in representing clients in matters related to Black Money, GST, Customs, and Benami transactions is highly desirable.
• Excellent communication, research, and legal drafting skills.
• Ability to think strategically and provide innovative solutions in complex legal matters.
• Law degree (LLB or equivalent), with a preference for those with additional qualifications in white-collar crime or financial regulations.

• Preparing agendas, minutes, and resolutions for the Board and Shareholders Meetings.
• Preparing and following regulations during Pre and post-IPO stages
• Liaison with ROC, Stock Exchange, NSDL/CDSL, SEBI and other authorities

Required Candidate profile

• Knowledge of Secretarial work & Statutory Compliances, the Companies Act, Listing Regulations, and SEBI Regulations.
• Preparing and filing documents, returns, and forms with government authorities

Lead Expert - Legal /ISDA /Derivatives

Responsibilities

Corporate and commercial lawyer with investment banking, retail banking, NBFCs or financial institution experience. Review negotiation requests to ensure completeness of information and documents required for drafting; allocate to appropriate regional hubs. Drafting, Reviewing and Negotiation of several derivative documents with clients of Societe Generale in coordination with various internal stakeholders sitting across the globe. Internal as well as external
stakeholder management, reporting and assistance to INK management for team-wide initiatives. To contribute towards knowledge management through research, presentation and training on derivative documents, and strive to become a subject matter expert (SME). Working on adhoc projects besides assisting managers in achieving team targets. Review of agreements/contract data and other works of team member once declared as a quality controller. Reporting of the incidents to managers on a regular basis.

Profile required

Why join us

We are committed to creating a diverse environment and are proud to be an equal opportunity employer. All qualified applicants receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status”.