Director Legal

About the Role: Liminal Custody highly experienced and strategic legal professional for our India legal operations. Candidates will have strong experience in handling Litigation, Indian VDA regulations, Cyber security laws, regulatory experience and coordination with LEAs. A critical part of this role involves proactively managing interactions and coordination with regulators and LEAs and ensuring compliance with local laws and regulations.

Responsibilities

• Lead all legal matters in India, including regulatory, compliance, and litigation and LEA.
• Represent the company across all legal matters involving government bodies or quasi-judicial authorities.
• Draft, review, and negotiate complex contracts, vendor agreements, and MoUs.
• Manage and respond to notices, inquiries, and requests from Indian law enforcement agencies and regulators.
• Monitor regulatory developments and advise the business on potential impact.
  
  

Desired Candidate Profile

• LL.B. or LL.M. from a reputed Indian law school with 12+ years of experience.
• Strong experience working with Indian law enforcement and regulatory bodies.
• Deep understanding of Indian legal landscape, regulatory frameworks, and judicial processes
• Prior experience in tech, fintech, or highly regulated sectors is preferred.
• Strong understanding of Indian legal and regulatory frameworks, Familiarity with VDA, cyber fraud, online financial crimes, KYC/AML regulations, and digital transaction security.
  
  

About Liminal

Liminal is a compliant and insured digital asset custody and wallet infrastructure provider. Launched in April 2021, Liminal Custody is a CCSS Level 3, SOC Type 2, and ISO 27001 & 27701 certified organization. Based in Singapore, Liminal has operations spread across APAC, MENA, and Europe, along with offices in Singapore,Taiwan , India, and UAE. The company has received an initial approval from VARA. Liminal takes pride in supporting businesses with its qualified and insured custody (self and institutional) that enables stress-free safekeeping of digital assets for institutions. It also provides a cutting-edge wallet infrastructure platform that is secure, compliant, and automated and comes with a plug-and-play architecture for faster onboarding of developers, business partners, and government agencies.

Our website - https://www.liminalcustody.com/

Liminal is a compliant and insured digital asset custody and wallet infrastructure provider. Launched in April 2021, Liminal Custody is a CCSS Level 3, SOC Type 2, and ISO 27001 & 27701 certified organization. Based in Singapore, Liminal has operations spread across APAC, MENA, and Europe, along with offices in Singapore,Taiwan , India, and UAE. The company has received an initial approval from VARA. Liminal takes pride in supporting businesses with its qualified and insured custody (self and institutional) that enables stress-free safekeeping of digital assets for institutions. It also provides a cutting-edge wallet infrastructure platform that is secure, compliant, and automated and comes with a plug-and-play architecture for faster onboarding of developers, business partners, and government agencies.