Application Deadline: 30th August 2025
Join the fight against large-scale MLM/Ponzi frauds.
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 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)
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)
Key Responsibilities
- Legal Advocacy
- Appear before the Bombay High Court and the subordinate courts.
- File and argue recovery, attachment, and protection applications
- Draft petitions, complaints, replies, affidavits, and written submissions
- Lead legal strategy and coordinate case calendars.
- Prosecution Support
- Assist Public Prosecutors in strengthening criminal cases.
- Provide domain inputs on MLM Ponzi/money circulation mechanisms.
- Facilitate faster prosecution through structured filings and evidence presentation.
- Victim Assistance
- Guide victims on documentation, complaints, and affidavits
- Consolidate claims and facilitate collective action.
- Ensure proper representation across diverse victim cohorts.
- Investigative Collaboration (Hybrid)
- Coordinate with EOW, Cyber Crime and other authorities.
- Assist in evidence compilation, witness preparation, and chain-of-custody documentation.
- Support asset tracking and recovery operations.
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
Compensation
- Monthly Fixed: ₹55,000–₹75,000 (role and experience-based)
- Additional: High-profile case exposure, collaboration with renowned experts, and professional development
Application Process
- 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)
- Selection Stages
- Document screening
- Technical interview
- Final interview with the board
- Reference verification
- Compliance & Conditions
- Confidentiality: Mandatory NDA on case materials
- Conflict Check: Comprehensive conflicts screening required
- Joining: Within 15 days of selection
Why Join This Mission?
- Directly serve thousands of defrauded investors/ Victims of MLM frauds.
- Shape jurisprudence in financial fraud and collective restitution.
- Work at the intersection of litigation, enforcement, and policy.
How to Apply?
Email your complete application package with the subject line "Application – Bombay HC Advocate (MLM Fraud Matters)" before the deadline to: [email protected]