EY - Senior Consultant - Fraud Investigations & Dispute Services - LLB

Ernst & Young - Fraud Investigations & Dispute Services|| Senior Consultant,Mumbai

Position : Senior Consultant

Competency : Legal

Essentials :

- Graduated from top Law Universities with 4-5 years of experience in law firm or corporation.

- Knowledge and good understanding of Information Technology Act, 2000, Prevention of Corruption Act, 1988, benami transaction laws, data privacy laws, whistle-blower laws, bribery and corruption laws, fraud related provisions under Companies Act, 2013.

- Sound knowledge and understanding of corporate internal investigations.

- Candidates should have practical understanding and knowledge of various case laws, practices and procedures involved in the above mentioned laws.

- Good writing and communication skills

Academic Qualifications : LLB from top Law University

Experience : 4-5 years of experience in law firm or corporation

Likely Companies: Consulting Firms, Law Firms, Corporations

Competition Practice at EY :

Many large companies have been accused of cartelization or abusing their dominant positions in their relevant markets. This means that considerable amounts of time and money are being spent on dealing with lengthy investigations by the Competition Commission of India (the - Commission - or - CCI- ), not to mention battles through the appellate tribunals, courts, and enforced changes in operations.

Our team with specialized training in competition laws can assist clients throughout the time line of a competition matter - (a) assisting with a combination (M&A) clearance application before the CCI; (b) assessing competition compliance / audit procedures (c) gathering relevant data to respond to inquiries; (d) advising on submissions to CCI; and (e) assisting with accusations of anticompetitive activity and damages claims.