Latesh Shailesh Shah

Associate Director @Deloitte

Mumbai, IN
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+91 *********19

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WORK HISTORY

Sep 2022 — Present

Associate Director @Deloitte

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Mumbai, IN

Regulatory

EDUCATION

2002 — 2007

Narsee Monjee College of Commerce and Economics

B.Com, Commerce & Economics

2011 — 2012

Goverment Law College ,Mumbai

Post Graduate Diploma In Securities Law, Law

2017 — 2018

Asian School Of Cyber Law

Advance Diploma in Cyber Law, Information Technology Law

2007 — 2010

Jitendra Chauhan College Of Law

LL.B, LAW

N/A

University of Mumbai

The institute of Company Secretaries of India, Legal Professions and Studies

2010 — 2012

National Law School of India University

Master of Business Law, Banking, Corporate, Finance, and Securities Law

2016 — 2017

Asian School of Cyber Law

Diploma in Cyber Law

2005 — 2009

The Institute of Company Secretaries of India

CS, Legal & Secretarial

2020 — 2020

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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Latesh Shailesh Shah — Associate Director at Deloitte in Mumbai, IN | Unifers