CONSULTANT Accomplishments Worked Teach India conducting regular classes under-privileged children part CSR program OSC Services. Student Co-ordinator ILS Free Legal Aid Society years 2010-2012. Experience Consultant 04/2013 Company Name Asset Finance Drafting legal documentation necessary cross-border aircraft financing leasing transactions, particular emphasis clients based Asia Pacific region involving major global financial institutions, operating lessors investment funds. My experience includes acting clients commercial financings, operating leasing, aircraft sales, asset backed securitization portfolio sales financings. Co-lead Cape Town transactions support team comprising 6 India qualified lawyers including transaction management, team management providing subject matter expertise. Senior Executive Compliance 01/2012 03/2012 Company Name Acting in-house counsel preparing legal letters notices drafting vetting service agreements, non-disclosure agreements, digital marketing partners engagement agreements, broker agreements, intermediary agreements, procurement agreements, employment contracts, licensing agreements etc. Extending opinion advises host operational, regulatory legal issues concerning business operations. Also responsible preparing agendas board meetings, preparing analysis reports, departmental summaries, performance summary company drafting communications required management company. Managing correspondence regulatory authority: drafting replies show cause notices, maintaining record communications, managing response submissions insurance regulators circulars notifications. 16 May -14 June 2011 LAKSHMIKUMARAN SRIDHARAN, Mumbai Legal research Finance Act viz. Importation Services Taxation various Services, Operating Lease, Finance Lease reversal Cenvat Credit. Preparing first draft legal opinions appeals Appellate Tribunal. 18 April 14 May 2011 KHAITAN AND PARTNERS, Kolkata A team three interns associate involved study legal formalities complied foreign listed company willing establish office India. This involved extensive research Companies Act, Competition Laws Securities Compliance Laws, Securities Exchange Board India Reserve Bank India Acts, Rules Guidelines Tax Treaties. It involved relevant case study finally drafting roadmap documentation establishing business India. The final leg internship involved drafting standard documentation various legal filings permissions company's incorporation documents taken tailored amendments execution Senior Associates Partners. 10 May 28 May 2010 VAISH ASSOCIATES, Gurgaon The internship involved legal Research Company Law, Joint Venture rules, Mergers Acquisitions laws Securities Exchange Board India Regulations finally preparing presentation required filings, permissions, disclosures minimum eligibility criterion. 05/2008 06/2008 Company Name Delhi. Mr. Singh member committee consultants Indirect Tax Reforms. The internship involved assisting team qualified stakeholders research preparing report Value Added Tax provisions proposed Goods Service Tax Bill studying identifying provisions existing legislation impacting ease business well identifying areas provision Act simplification light existing jurisprudence. Education Post Graduation Diploma Cyber Laws 2010 Asian School Cyber City GPA: 1st Prize Raghvendra Phadnis National Essay Writing Competition organized ILS Law College, 2009. *1st Rank Cyber Laws 1st Prize Raghvendra Phadnis National Essay Writing Competition organized ILS Law College, 2009. *1st Rank Diploma Human Rights Law 2009 ILS Law College GPA: Awarded Certificate Appreciation 1st LexTech pan Asian Law Technology Essay Writing Competition contemporary techno-legal issues organized Gujarat National Law University. Human Rights Law Awarded Certificate Appreciation 1st LexTech pan Asian Law Technology Essay Writing Competition contemporary techno-legal issues organized Gujarat National Law University. 63.16 Qualifications Board/University Institute Marks BSL LLB (V Years Aggregate) Pune University I.L.S. Law College Class XII C.B.S.E ITL Public School New-Delhi 89.2% Class X C.B.S.E ITL Public School New-Delhi 88.8% Interests First Zonal Level, Sell Your Product( Advertising) Competition, New-Delhi, West zone-2006 Gold Medal Volleyball, intra-school Sports Meet-2005 Second Zonal Level, Folk Dance competition, New-Delhi, West Zone-2005 First Zonal Level, Singing Competition, New-Delhi, West Zone-2004 I hereby declare information given complete correct best knowledge. Sugandha kumar Publications Article published topic "Microfinance Institutions: A Cost Benefit Analysis" LEXWITNESS, February 2012 issue page 37. *Article published topic "Trading Activity CENVAT Credit Rules" LEXWITNESS, August 2011 issue page 41. *Article published topic "Child Soldiers victim Armed Conflicts War crimes: issue related International Humanitarian Law" also topic "Custodial Interrogation And Human Rights" Abhivyakti, College Annual Law Journal, 2010 *Presented Paper topic "Online Transactions Consumer Protection Issues", Student Teacher Seminar organized ILS Law College 18 February 2010. Additional Information Awards Achievements *College Researcher, Runners-up Team Lex Novitas National Moot Court Competition, V M Salgaocar College Law, Goa 2011. *Runners-Up You(th) Speak South Asian Youth Peace Meet (Paper Presentation Competition), Symbiosis Institute Media Communication, Pune, 2009-2010. First Zonal Level, Sell Your Product( Advertising) Competition, New-Delhi, West zone-2006 Gold Medal Volleyball, intra-school Sports Meet-2005 Second Zonal Level, Folk Dance competition, New-Delhi, West Zone-2005 First Zonal Level, Singing Competition, New-Delhi, West Zone-2004 I hereby declare information given complete correct best knowledge. Sugandha kumar Skills business operations, C, contracts, Credit, clients, documentation, Drafting, Finance, financing, financial, funds, insurance, Law, legal, legal Research, letters, Managing, marketing, meetings, Mergers Acquisitions, Exchange, office, procurement, research, sales, Securities, Tax, team management