Software Engineer Engineering

malvika bhargava

software engineer data warehouse

ADDRESS malleswaram

bangalore

india

EMAIL **********@*****.***

PHONE 735-***-****

** ******* ******* ***** ********* with over 4 years of diverse experience in legal consulting and a keen focus on corporate law and compliance. Expertise in researching laws pertaining to foreign direct investment and assisting in the formation of legal documents for companies. Proven ability to conduct thorough legal audits and prepare comprehensive reports, ensuring statutory compliance across multiple industries. Committed to continuous learning and adapting to new technologies and legal frameworks, bringing a strong analytical mindset and problem-solving skills to the forefront. Ready to leverage this legal foundation in a software engineering role focused on data warehousing.

02 EMPLOYMENT HISTORY

Jun 2023 — Present

Bengaluru

Legal Associate at ELITE- IIT

• Responsible for researching laws on foreign direct investment (FDI) and also helping in forming opinions regarding the formation of companies.

• Affiliated with helping companies to form their Memorandum of Association and Articles of Association.

• Researching on Patents and Trade Marks with Advocates involved in the registration of Trade Marks and Patents in Chennai.

Feb 2007 — Aug 2007

Bengaluru

Legal Consultant at DR KAINTH AND ASSOCIATES

• Responsible for researching laws on foreign direct investment (FDI) and also helping in forming opinions regarding the formation of companies.

• Affiliated with helping companies to form their Memorandum of Association and Articles of Association.

• Researching on Patents and Trade Marks with Advocates involved in the registration of Trade Marks and Patents in Chennai.

Nov 2005 — Oct 2006

Gurugram

Legal Consultant at CHESS MANAGEMENT SERVICES PVT. LTD.

• Preparing a comprehensive list of Central, State, Local and all related laws applicable for specific Industries addressing the concerns of specific jurisdictional locations and the products manufactured by them.

• Conducting On-site Legal Audits relating to Compliances on Corporate Laws, Taxation, Environment-Health and Safety, Intellectual Property Laws, Commercial Laws, Industrial Relations Laws, Industry Specific and local laws for various MNC’s and Listed Companies that deal with Hospitals, Chemicals, Construction, Tobacco and Bearing Sector.

• Preparing an Audit-Report for the Board of Directors of the Companies to mitigate the possible Business, Commercial and Legal Risks against statutory non-compliances of the company.

• Preparing Checklist for reference at Legal Assessment/ Audit locations.

• Prepared opinions for Companies involved in the Gas, Metal Industry, Insurance, and Financial Sectors to facilitate effective compliance of the statutory provisions.

• Holding Group discussions for explaining the compliance concerns on Corporate Laws, Intellectual Property Rights, Labour laws and Environment- Health and Safety (EHS).

• Preparing a Budget of costs for various projects and Co-ordinating as a Single Point of Contact (SPC) for all the modalities concerning various projects with the companies.

• Responsible for updating the data base for new amendments under various branches of law.

• Authored articles on: i) Waste Management ii) Gas Cylinders iii) Initial Public Offer.

• Working on the Systems Assessment of the company to understand the technical aspects of effectively. implementing statutory compliance. Jul 2005 — Nov 2005

New Delhi

Junior Associate at MR. U.K. CHAUDHARY

• Preparation of draft schemes for Corporate Acquisitions, Mergers and Board Resolutions.

• Opinions regarding shareholding pattern agreements.

• Drafting of Petitions, Rejoinders and Affidavits before CLB regarding Winding up of Companies, Oppression and Mismanagement for filing before CLB.

• Case law research regarding FEMA matters (High Court).

• Opinions regarding Corporate Management.

• Drafted Complaints, arguments in Consumer matters before District Forum and researched in case laws for its final disposal in State Commission.

• Researched and prepared issues regarding Debt Recovery.

• Argued, researched and prepared Written Submissions regarding Monopolistic Trade Practices.

Oct 2004 — Jul 2005

New Delhi

Govt. Counsel - Sales Tax at MR. RAJESH MAHNA

• Sales Tax matters – Argued and presented the sales tax assessment before STO’s, Drafted Petitions, Rejoinders and Written Statements for presentation before the High Court and Tribunals. Income Tax matters – Presented the cases before Assessment Officers.

• Consumer matters – Insurance claims, Medical Negligence, Claims- Preparation of complaint and drafted Defence for clients, drafted written statement, arguments and research.

• Monopolistic Restrictive Trade Practices (MRTP) – Research work and preparation of rejoinder and written submissions.

• Foreign Exchange (FERA) – research and analysis of case for presentation before the FERA Tribunal.

Aug 2002 — Dec 2002

New Delhi

Intern at KAPUR & ASSOCIATES

• Prepared briefs and researched on cases relating to Companies Act.

• Arbitration: basically making briefs and researching the law related.

• Customs & Excise related matters – Preparation of briefs.

• Banking – Research on bank guarantees and other laws relating to banking.

• International Trade Law – Researched and prepared briefs Jul 2003 — Dec 2003

New Delhi

Intern at MS. ALPANA PODDAR - ADVOCATE

• Preparing arguments and drafting writs, petitions, written statements, counters, and research pertaining to matters related to DDA, NDMC, MTNL, CPCB, Union of India.

• Consumer matters (compensation etc.) – Drafting of Petition and research in case laws.

• Insurance (claims etc.) – Research for case laws

• Motor Accident Claim Tribunal (MACT) – Preparation of Written Statement.

• Arbitration – Preparation case law and briefs to the counsel.

• Service matters – Preparation of points to be argued on cases relating to pension of retired officers.

03 EDUCATION

National Law School of India University, Bangalore DIPLOMA IN MEDICAL LAW

The Institute of Company Secretaries of India, New Delhi COMPANY SECRETARY

National Law School of India University, Bangalore MASTER IN BUSINESS LAW

Mewar Law Institute, CCS University

LL. B

University of Bradford, United Kingdom

B.SC., Business and Management Studies

Shaheed Bhagat Singh College, Delhi University, New Delhi B.COM

The Modern School, Vasant Vihar, New Delhi

10th & 12th Standard

04 LANGUAGES Kannada

Hindi

English

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