About the Engagement
The MLM Schemes Victims Association is actively seeking experienced High Court practitioners to join our team in representing victims of a large-scale Multi-Level Marketing (MLM) scam.
This is a pro bono and paid engagement focused on securing justice for defrauded investors and supporting ongoing criminal proceedings.
Case Overview
- Nature: MLM/Ponzi scheme fraud affecting thousands of victims across India
- Jurisdiction: Mumbai High Court and subordinate courts
- Collaboration: Working alongside Public Prosecutors and the Mumbai Police Economic Offences Wing
Position Details
Practicing Advocates:
- Experience: 3-15 years in relevant practice areas
- Specialisation: Criminal law, civil recovery, banking/finance disputes, Financial fraud, corporate crime, consumer protection
- Role: Lead strategy, High Court appearances, coordinate with prosecution, Case preparation, court appearances, victim liaison, Research, documentation, preliminary hearings
Eligibility
Essential Requirements:
- Valid enrolment with the Bar Council of Maharashtra & Goa
- High Court of Bombay practice certification
- Proven track record in financial crime/fraud cases
- Strong advocacy and drafting skills
- Fluency in English, Hindi, and Marathi
Preferred Qualifications:
- Experience with Ponzi/Money Circulation MLM scheme cases
- Background in banking and securities law
- Previous collaboration with law enforcement agencies
- Consumer protection law expertise
- Class action/mass tort experience
Technical Skills:
- Proficiency in legal research platforms
- Understanding of financial investigation techniques
- Case management software familiarity
- Document review and analysis capabilities
Key Responsibilities
Legal Advocacy:
- Represent individual and collective victim interests in High Court proceedings
- File and argue applications for asset attachment and recovery
- Coordinate with special investigation teams and forensic experts
Prosecution Support:
- Assist the Public Prosecutor in strengthening criminal cases
- Provide technical expertise on financial fraud mechanisms with the support of our strategic advisor.
- Help expedite prosecution procedures
Victim Assistance (Online)
- Guide victims through legal procedures and documentation
- Facilitate collective action
- Ensure proper representation of diverse victim categories
Investigative Collaboration (Online/ In Person)
- Work closely with the Economic Offences Wing, Mumbai Police
- Assist in evidence compilation and witness preparation
- Support in asset tracking and recovery operations
How to Apply?
Send applications to: Mumbai MLM Victims Legal Association, Email: mlmva2025@gmail.com
Required Documents
- Detailed CV with case history
- Bar Council enrolment certificate
- High Court practice certificate
- Academic transcripts and certifications (if any)
- References from senior practioners or judges
- Sample legal drafts (briefs, applications, arguments)
Deadline
Application Deadline: 31 August 2025
Salary
Fixed ₹50,000 – ₹70,000 per month.
Contact
For queries regarding case specifics or application process, please get in touch with our recruitment team on: mlmva2025@gmail.com.
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