General

Law jobs in Serious Fraud Investigation Office

New Delhi :- Serious Fraud Investigation Office has published a recruitment notification Serious Fraud Investigation Office consultants. The notification is for Serious Fraud Investigation Office consultants .You are a law graduate. You have the opportunity to apply. Law graduates applying are advised that before applying should read the notification given below.

Applications are invited from Law graduate for Young Professional (Law), Jr. Consultant (Law) and Sr. Consultant (Law).

Eligibility

  1. Young Professional (Law)

The incumbent should be a Law Graduates with one-year experience preferably having exposure in other investigation agencies and/ or regulatory bodies in the field of Corporate Law.

Pay scale :- Rs.60,000/- per month.

  1. Consultant (Law)

The incumbent should be an Advocate with at least 3-8 years’ experience preferably having exposure in other investigation agencies and/ or regulatory bodies in the field of Corporate Law.

Pay scale :- Rs.80,000 to 1,45,000 depending upon educational qualification and experience.

  1. Consultant (Law)

The incumbent should be an Advocate with 8-15 years’ experience preferably having exposure in other investigation agencies and/ or regulatory bodies, especially in the field of Corporate Law.

Pay scale :- Rs.1,45,000 to 2,65,000 depending upon educational qualification and experience.

Last Date of  Application :- Notification within 30 days .

Terms of Reference & other General Terms and Conditions

Serious Fraud Investigation Office has been constituted u/s 211 of the Companies Act, 2013. It is a multidisciplinary Investigating Agency, wherein experts from diverse sectors like banking, capital markets regulation, corporate regulation, law, forensic audit, taxation, information technology etc. work together to unravel corporate frauds. It is headed by a Director, in the rank of Joint Secretary to the Government of India, SFIO. The Head Office of SFIO is at Delhi and five Regional Offices are presently functional i.e. at New Delhi, Chennai, Mumbai, Hyderabad and Kolkata.

Scope of work For efficient discharge of its functions, Serious Fraud Investigation Office proposes to engage individual consultants in distinct fields which inter alia include.

Consultants in the field of Law The consultants engaged in the field of Law would be required to perform following functions:-

  1. To draft complaints, petitions, replies, rejoinders, affidavits and other pleadings/legal documents to be filed before various Courts and other forums.
  2. ii) To appear before different Courts and other forums throughout the country as per requirement.
  • iii) To render all assistance to the officers of SFIO in prosecution matters and also during investigation of the cases.
  1. iv) To provide legal advice and opinion on points of law in various matters.
  2. v) To keep abreast of the latest developments in the field of law specially Corporate Law. vi) Any other work assigned to them.