Kanwaljeet Singh Chauhan
Manager- Legal and Compliance @Navgrahaa Gems Pvt Ltd
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WORK HISTORY
Manager- Legal and Compliance @Navgrahaa Gems Pvt Ltd
Mumbai, IN
Spearheaded acquisitions of freehold properties in the UK, managing legal documentation including HOTs, COTs, and Sale Contracts.• Led the incorporation of group entities in Switzerland, Netherlands, Canada, and Dubai.• Developed KYC & AML policies across global operations.• Negotiated commercial leases and ensured timely store launches.• Reviewed and drafted contracts including NDAs, employment agreements, marketing agreements and miscellaneous vendor agreements. • Implemented legal MIS and CLM tool for document management.• Managed trademark filings via WIPO.• Handled compliance with statutory notices and developed ESOP schemes.
EDUCATION
University of Mumbai
Bachelor of Laws - LLB
Asian School of Cyber Laws
Diploma in Cyber Laws
The Institute of Company Secretaries of India
Professional
University of Mumbai
Bachelor of Commerce (B.Com.)
Chartered Governce Institute of Canada
Chartered Secretary
ABOUT KANWALJEET SINGH CHAUHAN
I am a Dynamic Legal & Compliance Professional with expertise in managing global legal operations, corporate governance, risk assessment, and contract negotiations. Proven track record of handling multi-jurisdictional compliance, acquisitions, and regulatory matters. With an enriching journey at Neve Jewels, my role as Manager- Legal and Compliance entails the meticulous management of corporate and legal frameworks. My competencies in finance and the Companies Act have been instrumental in maintaining the integrity and compliance of our operations. At the forefront of Legal & compliance, I contribute to the global stature of Neve Jewels Group with a focus on continual growth and adherence to international standards. I spent the next 1.5 years at a Web3 consulting firm as a Manager creating Compliance frameworks for entities based out of various continents. In that journey, I had an opportunity to work with various Web3 projects, assisting them to raise Seed funding. My previous work experience has been working with a Dubai based Education Giant, GEMS Education, where I spent 7 years working as a Compliance Manager- India for 22 entities including trusts and societies across India.
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