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Associate / Manager - Regulatory (Regulatory)/ 1302 days ago

Bazargate, Mumbai

5 To 9 INR Lacs

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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:

Skills:

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