At a Glance
- Tasks: Represent victims of financial fraud in high-stakes litigation and collaborate with enforcement agencies.
- Company: Join Strategy India, a leading consultancy tackling financial fraud and consumer protection.
- Benefits: Competitive salary, exposure to high-profile cases, and opportunities for professional growth.
- Other info: Flexible hybrid work model with potential for extension based on performance.
- Why this job: Make a real difference by fighting against financial scams and advocating for consumer rights.
- Qualifications: Must be a practising advocate with 3-15 years of experience in financial crimes and regulatory breaches.
About the Organization
Strategy India is a leading consultancy dedicated to addressing regulatory challenges and consumer protection issues across the country. Within this framework, the Strategic Task Force Against Breach (STAB) functions as a specialized unit focused on combating financial fraud and unethical practices in the multi-level marketing (MLM) sector. STAB has positioned itself as a mission-critical division that not only assists victims of large-scale financial scams but also works proactively to curb fraudulent practices. Through a unique combination of investigative expertise, regulatory knowledge, and litigation support, the division collaborates closely with enforcement agencies and legal practitioners to uphold justice. The current engagement represents an extension of this mission, targeting multi-jurisdictional cases that demand skilled High Court practitioners to ensure meaningful representation for victims of fraud.
Eligibility
The position is open to practising advocates enrolled with the Bar Council of Maharashtra & Goa who are certified to practice before the High Court of Bombay. Applicants must possess 3 to 15 years of professional experience, with proven expertise in handling matters relating to financial crimes, fraud, and regulatory breaches. Proficiency in advocacy, drafting, and research is essential, along with fluency in English, Hindi, and Marathi. Preference will be given to candidates with prior experience in Ponzi schemes, money circulation frauds, consumer protection litigation, or collaboration with enforcement agencies. Familiarity with case management tools, forensic workflows, and financial investigations will also be considered advantageous. Candidates are expected to demonstrate not just technical skills but also a strong sense of professional integrity and commitment to advancing consumer rights in high-stakes matters.
Role
The selected advocates will take on a pivotal role in representing victims of large-scale MLM and Ponzi schemes in multi-jurisdictional litigation. The work will encompass civil recovery proceedings, criminal case support, and comprehensive victim representation before the High Court of Bombay and subordinate courts. Advocates will collaborate with public prosecutors, enforcement authorities such as the ED, EOW, Cyber Crime divisions, and officials from the Income Tax Department. The engagement is designed as a hybrid model, blending in-person responsibilities with online coordination, ensuring flexibility while maintaining accountability. The initial duration of the engagement is three months, with a strong possibility of extension depending on performance and case requirements. This role offers not only competitive remuneration but also the chance to contribute to a mission-driven initiative that combines professional advocacy with public interest service.
How to Apply
Interested candidates are required to submit their application by 30th August 2025 to info@strategyindia.com with the subject line “Application – Bombay HC Advocate (MLM Fraud Matters).” Applications must include a detailed CV outlining relevant case history, a Bar Council enrolment certificate, and certification of practice before the High Court. Candidates are also encouraged to attach academic transcripts, references from senior practitioners or judges, and samples of legal drafts such as petitions, briefs, or submissions. The selection process will prioritize advocates who demonstrate both professional competence and dedication to addressing financial fraud cases. The role offers a monthly fixed remuneration between ₹55,000 and ₹75,000, supplemented by unparalleled exposure to high-profile litigation and opportunities for professional growth through collaboration with leading experts and enforcement officials. Early applications are encouraged as the selection process is competitive and rolling in nature.
Advocate Opportunity with Strategy India’s STAB Division employer: Canon Sphere
Strategy India is an exceptional employer, offering advocates a unique opportunity to engage in meaningful work that directly impacts victims of financial fraud. With a strong commitment to professional integrity and consumer rights, the organisation fosters a collaborative work culture that encourages growth through exposure to high-profile litigation and partnerships with enforcement agencies. Located in Mumbai, this role not only provides competitive remuneration but also the flexibility of a hybrid working model, making it an attractive choice for advocates looking to make a difference in the legal landscape.
