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The role involves conducting complex forensic investigations, financial reviews, and dispute support assignments. Responsibilities include analyzing financial records, tracing transactions, and preparing detailed investigation reports and documentation.
Candidates must be a Chartered Accountant (CA) with 2-4 years of relevant experience in forensic investigations or financial compliance. Strong analytical skills, attention to detail, and the ability to manage complex workstreams are essential.
About the Role
Metalegal
Advocates is seeking an experienced, analytically driven, and professionally
accomplished Chartered Accountant to join its Forensic &
Investigations Practice.
This role is
designed for professionals with experience in financial investigations,
forensic accounting, forensic audit, regulatory reviews, dispute support,
financial due diligence, and white-collar matters. The successful candidate
will work on complex matters involving financial irregularities, fraud reviews,
regulatory proceedings, litigation support, transaction analysis, fund flow
reviews, and investigation assignments across diverse industries.
The role offers
significant exposure to high-value investigations handled by the Firm involving
financial misconduct, corporate disputes, regulatory enforcement, and economic
offences, while working closely with senior professionals and multidisciplinary
legal teams.
Scope of Work
The Associate
shall be involved in assignments relating to, inter alia:
Key
Responsibilities
The Associate
shall, inter alia:
Essential
Qualifications
Applicants must
satisfy all of the following requirements:
Preferred
Experience
Preference will
be given to candidates having experience in one or more of the following:
Mandatory
Requirements
Ideal
Candidate Profile
The ideal
candidate should demonstrate:
Remuneration
Competitive
remuneration shall be offered commensurate with qualifications, relevant
experience, professional merit, and overall suitability for the role.
The
responsibilities described above are illustrative in nature and are intended to
indicate the broad scope of the role. They are not exhaustive and may be
modified, expanded, or supplemented from time to time based on the Firm's
business requirements, client engagements, operational needs, and the
Associate's experience, capability, and professional development.
Law firm specializing in economic offences, tax, and corporate laws, with offices in New Delhi, Mumbai and Bengaluru.
Metalegal Advocates is a full-service Indian law firm with offices in New Delhi, Mumbai, and Bengaluru, advising businesses, startups, founders, financial institutions, investors, and individuals on complex legal, regulatory, and commercial matters. Our practice spans economic offences, white-collar defence, taxation, mergers and acquisitions, corporate advisory, disputes, investigations, insolvency, regulatory strategy, and allied practice areas. We represent clients before courts, tribunals, and regulatory authorities across India while advising on domestic and cross-border transactions, compliance, restructuring, and strategic risk management. We believe that effective legal counsel goes beyond interpreting the law. It requires understanding the realities of business, anticipating regulatory challenges, and delivering advice that is commercially informed, strategically sound, and practical to implement. Our multidisciplinary approach enables us to address complex legal issues with clarity, precision, and a long-term perspective. Built on the principles of integrity, clarity, and enduring professional relationships, Metalegal Advocates is committed to helping clients navigate complexity with confidence and delivering legal solutions that create lasting value.
Offices: 11B, Jangpura B, Jangpura Extension, Mathura Road, New Delhi, Delhi 100014, IN · 303-305, 3rd Floor, T.V Industrial Estate, Hind Cycle Marg, Worli, Mumbai, Maharashtra 400030, IN · 6th Floor, Shilpitha Tech Park, Bellandur, Bengaluru, Karnataka 560103, IN
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