Financial Sector

For financial sector entity we took over the legal function, however in this case compliance was not a part of the outsource mandate

New Business Initiatives and Contracts Management- Carrying out legal due-diligence, structuring, negotiating, drafting and executing documentation for JVs, acquisitions, PE, strategic investments or initiatives. Advised on some aspects of corporate governance for new product businesses. Hiring of legal resources to meet the business requirements.

Litigation & Regulatory Proceeding Management – Defensive and aggressive litigation, regulatory proceedings and arbitration strategy and implementations. Provide legal opinion and direction for handling claims & awards matters, including those before the tribunals and various Court. Advisory, litigation and legal recoveries through external counsels.

Public Policy Advocacy – Industry level issues advocacy with government bodies, regulators and working with various sector specific bodies & organisations.

External Counsel Management – Management of various law firms’ relationships and hiring of external legal resources.