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Z-1460 | Associate / Manager - Regulatory


Industry : CA Firm

Sub Department : Support - Regulatory

Department : Regulatory

: Bazargate

: Mumbai

: India

: 5 - 9 p.a (INR Lacs)

: 2 - 6 Year

Job Preference :

  • CS/LLB with minimum 2-6 years of experience in handling M&A.
  • In depth knowledge about Corporate Law, Stamp Duties, IBC, FEMA regulations.
  • Working knowledge of other acts and processes such as NCLT, RBI, Ministry of Corporate Affair, Labour Laws, etc. is advantageous. 
  • Must have hands on experience in researching and analysing the legal articles, judgements, etc.
  • Familiarity with accounting and valuation.
     

Job Description :

Responsible for assisting the partner in M&A regulatory matters, which includes: 

  • Assist the partners in the transactions, from origination pitch stage to transaction execution and transaction closure.
  • Advice & assist in various issues of Corporate Law, Stamp Duties, IBC, FEMA regulations.
  • Secretarial advisory and assistance on various company law matters such as formation of company and various other entities, maintenance of secretarial records, e-filing of forms with MCA.
  • Support in preparing the research papers and for representation before the regulatory authorities. 
  • Conduct review of data provided by the client such as financial statements, Direct-Indirect taxation, history of the company and management’s objectives of restructuring of the company.
  • Assist the partner in final deliverables such as preparing drafts for Scheme, applications, petitions and documentation.
  • Analyse reports related to taxation, valuation, documents pertaining to appeals and litigation, etc. and summarize the same. 
  • Prepare option papers, customized as per the requirements for the clients.
  • Research the related articles and judgements (from various sources) as per the requirements and prepare abstracts.
  • In case of legal aspects/litigation, assist the Partners in hearings with the concerned regulatory authorities.
  • Responsible for maintaining accurate filing, documentation and correspondence with the clients. 
  • Create presentation for clients.

Qualification :

29, 39, 42, 54

Skills :

  • Effective communication (written as well as verbal). Ability to represent in front of the Regulatory Authorities.
  • Meticulous and well organized approach to work.


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