Latesh Shailesh Shah
Associate Director @Deloitte
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WORK HISTORY
Associate Director @Deloitte
Mumbai, IN
Regulatory
EDUCATION
Narsee Monjee College of Commerce and Economics
B.Com, Commerce & Economics
Goverment Law College ,Mumbai
Post Graduate Diploma In Securities Law, Law
Asian School Of Cyber Law
Advance Diploma in Cyber Law, Information Technology Law
Jitendra Chauhan College Of Law
LL.B, LAW
University of Mumbai
The institute of Company Secretaries of India, Legal Professions and Studies
National Law School of India University
Master of Business Law, Banking, Corporate, Finance, and Securities Law
Asian School of Cyber Law
Diploma in Cyber Law
The Institute of Company Secretaries of India
CS, Legal & Secretarial
The Institute of Company Secretaries of India
Certified CSR professional
ABOUT LATESH SHAILESH SHAH
With over 15 years of extensive and diverse professional experience, I have worked with public companies, a startup advisory firm, and a multinational corporation, providing specialized expertise in Legal, Secretarial, and Transaction support services. My primary focus areas revolve around Legal Due Diligence, mergers, acquisitions, and divestment support. Throughout my career, I have been actively engaged in handling the entire transaction life cycle, ranging from the Family round to the series C round, enabling businesses to navigate these critical phases with confidence and efficiency. In the realm of Secretarial retainer services, I have been involved in devising and implementing comprehensive compliance checklists and compliance software, streamlining operations and ensuring adherence to legal requirements. My proficiency extends to areas such as FEMA (Foreign Exchange Management Act)- FDI (Foreign Direct Investment) and ODI (Overseas Direct Investment) Investment in India and other jurisdictions, as well as expertise in matters related to Trademark application, trademark assignment, and trademark renewal. In addition, I possess a thorough understanding of the regulatory landscape and periodic compliances applicable to companies, providing guidance and support to ensure seamless compliance with statutory obligations. My track record and expertise underscore my commitment to delivering high-quality, professional services, and I remain dedicated to driving success and adding value to the organizations I collaborate with.
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