About the Organization
The MLM Schemes Victims Association is a dedicated body formed to support victims who have been defrauded by large-scale Ponzi and MLM scams across India. The association is committed to ensuring justice for thousands of affected individuals by actively pursuing both civil recovery and criminal prosecution of offenders. By working closely with enforcement agencies, public prosecutors, and legal experts, the association has positioned itself as a key player in consumer protection and financial fraud litigation. This initiative not only provides a platform for victims to be heard but also helps in strengthening systemic measures against fraudulent financial practices. The current engagement offers advocates an opportunity to contribute meaningfully to a cause that blends professional litigation with public interest service.
Eligibility
The role is open to practising advocates certified to appear before the High Court of Bombay with 3 to 15 years of relevant experience. Candidates must hold valid enrolment with the Bar Council of Maharashtra & Goa and should possess a strong track record in financial crime, fraud litigation, or regulatory disputes. Essential skills include drafting, advocacy, and research, along with fluency in English, Hindi, and Marathi. Preference will be given to lawyers with prior experience in Ponzi and money circulation matters, banking and securities law, consumer protection litigation, or collaboration with law enforcement authorities. Familiarity with case management tools, financial investigation techniques, and document analysis platforms will be considered an asset. Applicants must demonstrate a commitment to advancing collective justice while maintaining professional integrity and competence.
Role
The selected advocates will take on a dynamic role that combines courtroom advocacy, strategic planning, and victim assistance. Responsibilities will include representing victims before the Bombay High Court, filing and arguing applications related to asset recovery, assisting public prosecutors in strengthening fraud-related cases, and coordinating with investigation agencies such as the Economic Offences Wing of the Mumbai Police. Advocates will also be tasked with case preparation, legal drafting, witness support, and forensic evidence review. In addition, part of the role involves guiding victims through documentation and legal procedures while ensuring that their collective interests are effectively represented. The engagement will be a blend of in-person and online work, designed to balance courtroom obligations with efficient coordination among teams. This position provides not only professional exposure but also the opportunity to contribute to systemic reforms in financial fraud litigation.
How to Apply
Interested advocates are invited to apply by sending their complete application package to mlmva2025@gmail.com with the subject line clearly indicating their interest in the position. The application must include a detailed CV highlighting relevant case history, Bar Council enrolment certificate, and certification to 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 briefs, petitions, or arguments. The application deadline is 31st August 2025, and early submissions are strongly encouraged given the competitive nature of the selection process. The role offers a fixed monthly remuneration of ₹50,000 – ₹70,000, along with exposure to high-profile litigation and collaboration with leading prosecutors, investigators, and financial crime experts. Queries regarding the case specifics or application process can also be directed to the recruitment team at the same email address.
