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Cybercrime Put Hold From Mumbai Disputed Amount. I am looking for a seasoned criminal lawyer who is either practising in Mumbai or has strong professional ties to the city’s courts and investigating agencies. My immediate need is focused, confidential advice on a potential white-collar crime matter. What I expect from you • A one-to-one consultation (virtual is fine, though local availability for follow-ups is ideal) • A clear explanation of the relevant sections of Indian criminal law, procedural steps, and likely timelines • A review of any documentation I provide, with written notes highlighting risks and recommended next actions Please include a brief overview of your Mumbai experience, similar cases you have handled, and your earliest availability for an initial call.
Project ID: 40511371
6 proposals
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Active 21 secs ago
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6 freelancers are bidding on average $122 USD for this job

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$50 USD in 7 days
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Hello, I have experience in legal research, legal writing, criminal law documentation, case analysis, and preparing clear, well-structured legal reports. I can assist with reviewing documents, researching applicable laws and procedures, identifying potential legal risks, and preparing detailed written notes to support your decision-making process. I understand the importance of confidentiality and accuracy in sensitive matters involving alleged cybercrime, disputed transactions, and criminal proceedings. I am committed to providing thorough research, organized documentation, and timely communication throughout the engagement. I am available to begin immediately and can deliver a detailed review within the required timeframe. I would welcome the opportunity to discuss your requirements further. Thank you for your consideration.
$200 USD in 1 day
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Hello, I am a practicing Advocate and the founder of a full-service law firm, advising clients on criminal, commercial, and regulatory matters. I have extensive experience in white-collar investigations involving financial fraud, cybercrime, money laundering, and regulatory offences, including matters before the Enforcement Directorate. My work includes advising companies in the fintech, liquor, and forex trading sectors during investigations and enforcement proceedings. While I am not based in Mumbai, I regularly work with experienced local counsel there, enabling seamless on-ground support whenever required. Based on your brief, I can review your documentation, explain the applicable criminal law and procedure, assess the legal risks, outline the likely investigative process and timelines, and recommend the most effective strategy. Following our consultation, I will provide written observations highlighting the key issues, risks, and next steps. My advice is practical, confidential, and focused on protecting your interests from the earliest stage of the investigation. I am available for an initial consultation at the earliest and would be pleased to discuss your matter.r.
$150 USD in 5 days
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Hey, I have substantial experience handling criminal and cyber law matters and can provide a detailed legal consultation regarding your cybercrime case. I will review the facts, assess the available evidence and legal issues, advise on the applicable laws, and suggest the most effective legal course of action. My consultation will be confidential, practical, and focused on protecting your interests while addressing all procedural and legal aspects of the matter.
$130.02 USD in 7 days
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I am a practicing Advocate enrolled with the Bar Council of Delhi, with active courtroom experience spanning a range of civil, criminal, and commercial matters before the Delhi High Court and district courts. This hands-on litigation background gives me a sharp, practical understanding of legal drafting, research, and advisory work — skills that translate directly into high-quality freelance legal output. I hold an LLM from City University, London, which deepened my expertise in legal theory, comparative law, and advanced legal writing to an international standard. That academic grounding, combined with my day-to-day practice in one of India's most dynamic legal markets, means I bring both rigour and real-world applicability to every assignment. As a freelance legal professional, I offer clients the reliability of a qualified, court-tested advocate alongside the flexibility and responsiveness that independent practice allows. Whether the work involves contract drafting, legal research memoranda, opinion writing, or document review, I approach each task with the precision and confidentiality it deserves. I am well-versed in working across jurisdictions and adapting my analysis to the specific legal framework a client requires — a skill honed through my international education and my practice in a high-volume, multi-jurisdictional environment like Delhi.
$100 USD in 1 day
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Dear Sir/Madam, I am an Advocate and Legal Consultant with 8 years of experience, including 4 years of court practice and 4 years as Deputy Legal Manager with an NBFC. My experience includes handling criminal complaints, banking disputes, police proceedings, investigations, account freeze matters, recovery-related litigation, and legal strategy. I can assist you by: • Reviewing the FIR, charge sheet, bank communications, and supporting documents • Assessing the legal implications and applicable offences, if any • Explaining your legal position and realistic outcomes • Advising on immediate steps, bail considerations, and compliance requirements • Providing a concise written legal opinion with relevant legal provisions and procedural guidance I understand the urgency and practical challenges involved when a bank account is frozen. My approach is focused on providing clear, actionable advice and a realistic strategy for achieving the earliest possible resolution. I am available for a remote consultation via phone or video call and can begin reviewing the matter immediately upon receipt of the documents. I look forward to assisting you. Regards, Hemant Dhayal Advocate & Legal Consultant
$100 USD in 7 days
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Chennai, United Kingdom
Member since Jun 13, 2026
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