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Due Diligence Commercial Contracts

Location:
Dallas, TX
Salary:
Doc
Posted:
February 19, 2025

Contact this candidate

Resume:

TINA M.SINGH Contact No: +1-319-***-****

Email: **********@*****.***

Professional Objective:

About Myself

Hard working, Honest and takes pride in accomplishing the tasks on expectations as good team player. Skilled in Interpersonal communications and a proactive individual with good time management skills. Ability to manage a team and accomplish tasks single handedly.

Professional Highlights:

Total 12+ years of experience in Legal profession. Ability to apply and perform quality-oriented work and use my overall experience to improve efficiency. As a Legal Consultant my core area has been Non-Litigation in Corporate sector, the work attended by me is enlisted below:

Professional Summary:

Draft and Review of Commercial Contracts and agreements - Software and Non-Disclosure Agreements, Franchise and Master Franchise Agreements, Service Agreements, Review and Analyze contracts of Supplier and Customer globally, Registration Contracts, Sales and Purchase agreements,

Review and Draft MOU, Agreement for Sale, Transfer Deed, Redevelopment Agreements, Leave and License Agreements and other property documents.

Mitigate and negotiate the contractual risks in the agreements and Legal Documents,

Dealing with Client queries and Legal Correspondence regarding Compliance and regulatory matters.

Engage and work with Firms, Legal Professionals and Government Bodies, ensure compliance with global regulatory requirements and adherence with policies and processes.

SHARDA CROPCHEM LIMITED – Public Listed Company (2015 -2018)

Drafting and vetting of Agreements- Data compensation, Confidentiality Agreements, Distribution and Supply Agreements, Registration Agreements, Consultant Agreements, Power of Attorney, Transfer Deed, Agreement for Sale, MOU, Franchise and Service Agreements, Leave & License Agreements, Transfer Deed and many more Legal Documents.

Research and Due diligence work in the IPR matters.

Coordinate and discuss matters with Legal Professionals.

VEMB LIFESTYLE PVT LTD – (2013 – 2015)

Draft and Review Franchise and Service agreements. Handle Legal matters. Liaison with Lawyers and Officers for Legal cases, Due Diligence and Regulatory work at Sub registrar and ROC offices

NEWGALEXY SERVICES PVT LTD – (2011 to 2013)

Risk Management

Contract Management and Review

Legal Due diligence

Legal research and analysis

Insurance project

Review, analyze and abstract wide range of contracts including Framework – Call off Agreements, Non- Disclosure Agreements, Software and Data License Agreements, Infrastructure and Engineering Contracts, Master Services Agreements, Statements of Work, Staffing-Catering, Consulting and Teaming Agreements, Leave and License Agreements, and other commercial contracts.

Reviewed and drafted contracts for India, US and UK Companies like AON and ISS Service Agreements.

K.K.Ramani & Co - Law Firm ( 2010- 2011) Law Firm which excels in Property and Taxation

Drafting - Agreement for Sale, Power Of Attorney, Deed of Conveyance, Development Agreements, Wills, Indemnity bond, L&L Agreement, MOU, Gift Deeds, reviewing and vetting Service Agreements, Shareholders Agreements.

Documentation, Registration of deeds and agreements before Registrar, Stamping and Vetting of Agreements and Stamp duty calculations relating to properties.

Redevelopment Projects.

Co-ordination and communication and Briefing the Learned Lawyers & Counsels.

Tops Security Limited - (September, 08-Feb, 10) An ISO 9001: 2008 certified flagship Company excels in manned guarding in corporate, hospitality, industrial and IT sector.

Vetting and Drafting agreements-Service agreements (ICICI, Shoppers Stop, Swan mills, Runwal, Marriot Hotels etc).

Handling cases related to Security Industry in Legal Department and cases relating to Recoveries, Cheque Bounce for Credit Control Department and other issues related to Security industry for all over India.

Training the Regional Mangers and Branch Heads all over India in Guard Board cases, assist and advise for recoveries and also counsel them on legal aspects.

Attend cases on behalf of Company.

Conference & Meetings with Lawyers & Attorneys in the matter of:-

-Recoveries

-Cheque Bounce and other Legal Cases.

-Guard Board cases

Drafting of Legal Notices: - Notice Invoking Arbitration. Recovery Notices, Draft notices for Dishonour of Cheques, Termination, Reply to Notices and Letters.

Legal Cases updates from all over India, Follow – up with Advocates.

Research Work and other Administrative Works.

RIZVI Builders & Construction Company - (June, 08-Sep, 08) A Construction Company which is running College, schools, etc. I was obliged to be associated in working with Dr.A.H.Rizvi (An Ex-member of Parliament) as an Advocate in Legal Department.

Attended and appeared in the Property related matters at High Court, Dindoshi Court, Small Causes Court and other courts.

J.J.JURIS Legal Firm (December, 06-May, 08)

Worked with J.J.Juris Law firm at Fort Mumbai. This organization was my first step in Legal career. I have been part of this firm for one and half year from December 06 to May 08.

Attended and appeared in the High Court, Dindoshi Court, Small causes, Bellard Pier Court and other courts.

Mainly handled the Amalgamation and Merger of Companies, attended and appeared for Cheque Bounce cases. Filing of cases at High court.

Civil Law

-Attended and Appeared in High Court, City Civil Court, City Civil Court at Dindoshi, Small Causes Court.

-Appeared in the Proceedings before the Regional Director, Registrar of Companies & Stamp Authorities.

-Attended the Arbitration Proceedings arising out of Breach of Contract and Appearing before the Arbitral Proceedings.

Criminal Law:

-Attended and Appeared in the matter relating to Dishonour of Cheques under Section 138 of Negotiable Instruments Act.

Co-Curricular Activities (seminars & Courts):

-Abolishment of Capital Punishment & Death Penalty addressed by Dr Radha Krishnan, Mr. Ram Jethmalani & Majid Memon

-Seminar on Women & Child by Flavia Agnes

-Attended and appeared in Moot Courts.

Personal Details:

Date of Birth : 12th January, 1983.

Religion : Hindu

Nationality : INDIAN

Marital Status : Married

Gender : Female

Contact : +1-319-***-****

Linguistic abilities:

English, Hindi, Marathi.

References: Will be furnished on request.

Tina M. Singh

Overall Experience: 12+ yrs

- Restart my Corporate career

Career Break – March,18 – Looking for Opportunity to Restart my Career

Sharda Cropchem Limited

(May 2015- March 2018)

Vemb Lifestyle Pvt Ltd

March,13 – April 15

NewGalexy Services Pvt Ltd.

(June, 2011- Feb, 2013)

K.K Ramani & Co. - Law Firm

(Feb, ’10 – May, 2011)

Tops Security Limited (Corporate)

(Sep ’08- Feb, 10)

Rizvi Builders & Construction Company (June, ’08 to Sep ’08)

J.J Juris Legal Firm

(December ’06 to May, ’08)

Qualifications

L L.B from G.J Advani Law College, Mumbai University.

B.Com from K.P.B Hinduja College, Mumbai University.

Achievements

Single-handed attained the target of recovery of more than 25 Lakhs in a month for Tops Security Limited.

Received Performance certificate from Mr.Joshi (J.J.Juris) as the best performer, and an Asset to the Firm.

Training Regional Managers and Branch Heads all over India in Guard Board cases. Assist and Advise for recoveries and counsel them on legal aspects.

CAREER PROFILE



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