About the Post
STAB, a division of Strategy India, is inviting applications from experienced High Court practitioners to represent victims in a high-impact, multi-jurisdictional litigation effort against large-scale MLM/Ponzi schemes. This is a mission-driven engagement combining pro bono service with paid work, offering a unique opportunity to deliver justice at scale while working alongside top legal and enforcement teams.
About Strategy India’s STAB Division
Strategic Task Force Against Breach (STAB) represents Strategy India’s specialised unit dedicated to combating regulatory breaches and fraudulent practices in India’s MLM (multi-level marketing) ecosystem.
As a mission-critical division, STAB operates at the forefront of consumer protection, combining advanced investigative capabilities with deep regulatory expertise to prevent financial fraud before it can cause widespread harm.
About the Engagement
- Nature of Work: Civil recovery, criminal case support, and comprehensive victim representation
- Jurisdiction: High Court of Bombay and subordinate courts
- Collaboration: Public Prosecutors, the officials of the Enforcement Directorate, Cyber Crime, Income Tax (Intelligence) and Economic Offences Wings (EOW).
- Engagement Type: Hybrid (in-person and online)
- Duration: Initial 3 months, with possibility of extension
- Start: Immediate (within 15 days of selection)
- Positions Open: Practising Advocates (High Court of Bombay)
Eligibility
Essential Requirements
- Valid enrolment with the Bar Council of Maharashtra & Goa
- Certification to practice in the High Court of Bombay
- Proven track record in financial crime/fraud matters
- Strong advocacy, drafting, and research skills
- Fluency in English, Hindi, and Marathi
Preferred Qualifications
- Prior experience in Ponzi/money circulation/MLM fraud cases
- Background in banking/securities law and attachment/recovery procedures
- Experience collaborating with law enforcement and regulators
- Consumer protection litigation and collective redress experience
Technical Skills
- Proficiency with legal research platforms
- Understanding of financial investigations and forensic workflows
- Case management/document review tools familiarity
- Substantial evidence, organisation, and analysis capabilities
Experience: 3–15 years
Specialisations (one or more)
- Criminal Law
- Civil Recovery/Execution
- Banking & Finance Disputes
- Financial Fraud & Corporate Crime
- Consumer Protection
- Securities/Investment-related matters
- Class actions/mass torts (preferred)
Application Deadline
30th August 2025
How to Apply?
Email your complete application package with the subject line “Application – Bombay HC Advocate (MLM Fraud Matters)” before the deadline to: info@strategyindia.com.
Required Documents
- Detailed CV with case history
- Bar Council enrolment certificate
- High Court practice certificate
- Academic transcripts/certifications (if any)
- Two references from senior practitioners/judges
- Sample legal drafts (briefs/petitions/applications/submissions) – (if any)
Salary
- Monthly Fixed: ₹55,000–₹75,000 (role and experience-based)
- Additional: High-profile case exposure, collaboration with renowned experts, and professional development
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