Corporate lawyer

+91-995*******-**-D, DDA Flat Gulabi Bagh

ASHWINI KUMAR *************@*****.*** New Delhi-110007

Educational Qualification

Year Degree Institute Percentage

**** ********* ** *** (LL.B) LC-I, Faculty of Law, DU 54%

2010 B.A. (Economics) Patna University 56%

2014 Advanced professional certification on Rainmaker

corporate law practice :

Advanced Commercial Contract

Advanced Merger & Acquisition

Advanced Banking & Finance

Advanced Security Law

Competition Law

Company Law

Company Secretary cleared executive level (2nd group)

WORK EXPERIENCE (Delhi bar council – D/3527/2013)

Convergence legal (Law firm), Gurgaon. [Jan 2014 to March 2015]

Working as a legal associate. Appearing in court in variety of cases in different states.

Represented my client in mediation, in Chandighar mediation center, Gurgaon mediation center.

Visiting income tax office of Delhi, Gurgaon, Faridabad on the behalf of my firm related to tax return filing.

Advising clients for the matter related with Indirect tax (Central excise, Custom Law), Company law, IPR.

Factory compliance (visiting factory in Gurgaon, Sohna for advising on law related factory), under which covered all

laws and notification or circulation issued by different government bodies. Go through with each and every laws which

is need to understand for uninterrupted running of factory in India such as factory Act, labour laws, environment laws

etc. Appling for consent in different departments like, Environment impact assessment (consent for handling hazardous

wastes, water, air, noise, explosive etc), power connection, boiler Act. Filing returns in respective departments.

Merger & Acquisition due-diligence, securitization process.

Drafting knowledge of MOU, Shareholder agreement (SHA), Share subscription agreement (SSA), Business purchase

agreement, slump sale, asset sale.

Advising clients in doing business outside India such as establishment of business unit in Ecuador and Tanzania.

Go through with every laws and regulation, which is necessary to fulfill for the overseas investment. Suitable market research as

per the clients requirement. In the case of Ecuador and Tanzania client wanted to establish business office in Ecuador and

establishment of sawmill unit in Tanzania.

Law Internship

Advocate Saurabh Sharma, Patiala house. [Sep 2013 to Dec 2013]

Civil matters & criminal matters

Drafting cases u/s 138 of N.I. act, etc.

SEBI Regulations on Insider Trading.

Researched literature on several topics related to the amendments in the Service Tax.

SEBI Regulations on Substantial Acquisition of Shares and Takeovers.

Studied international assignment & license of trademarks and rectification & opposition proceeding for patents

Studied trademark licensing, patent registration, and registration procedure for designs & geographical indication.

B.S. Rana Associates, Rohini Court, New Delhi [June 2013]

Assisted in the drafting of legal notice, review petition.

Attended court hearing of variety of criminal cases to study, analyze and learn appearance and arguing skills.

Fiable Trade India (Timber import company) [June 2012-Jan 2013]

As a trainee deserved & learned at close quarters, International trade practices and International laws related to import

and export of goods.

Understanding the nuances of merchant banking, Bank guarantees and transfer of money through approved channels.

Working knowledge of supply chain management system of work in high seas and custom rules and regulation.

Ecopointindia Pvt. Ltd. [June 2011-May 2012]

Research work related to government economic policies & their effect on micro & macro level.

Analyzing banking rules & regulations, capital & securities market, market research.

Economic & Social ramification of supposed scams in India.

Miscellaneous

Goods working knowledge of Microsoft office components (Viz. Word, Excel, and PowerPoint).

Good verbal and written communication skills.

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