Padmanaban Kumaresan
Legal Specialist @Lactalis India
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WORK HISTORY
Legal Specialist @Lactalis India
Chennai, IN
LITIGATION• Managed 300+ cases across India, including debt recovery, labour/ HR disputes, IP infringement, commercial arbitration and real estate litigation• Reviewed legal notices, plaints, petitions, affidavits, procured exhibits, and maintained a litigation tracker for active case preparation, deadline adherence, and coordination with external counsel.REAL ESTATE• Conducted comprehensive title verification of properties, including scrutiny of sale deeds, parent documents, encumbrance certificates, and revenue records.• Verified land use classification, zoning compliance with local development regulations for industrial, commercial, and retail operations.• Developed and digitized a real estate documents repository of 250+ documents for due diligence and transactional support.GENERAL CORPORATE PRACTICE AND COMPLIANCE• Supported internal teams on regulatory compliance, risk mitigation, and corporate governance matters, ensuring adherence to local and international rules.• Developed and formulated internal compliance programs, policies, and assisted in drafting, reviewing, and implementing of Whistle Blower Policy, POSH policies, and Terms and Conditions.• Led internal investigations into compliance breaches, prepared minutes and investigation reports, and coordinated disciplinary or remedial actions.• Ensured statutory compliance by coordinating with government authorities during inspections, representing the company in compliance-related proceedings, accurate record keeping and reporting.CONTRACTS• Drafted, reviewed, and negotiated a wide range of commercial contracts, including high-value sale agreements, MoUs, Non-Disclosure Agreements, and contracts for corporate and real estate matters.• Monitored contract lifecycles to ensure timely renewals, amendments, and terminations.
EDUCATION
The London School of Economics and Political Science (LSE)
Summer School, Law
Dr. Ambedkar Law University School Of Excellence In Law
BBA.LL.B. (Hons.), Business Administration and Law
Queen Mary University of London
Master of Laws - LLM, Comparative and International Dispute Resolution
ABOUT PADMANABAN KUMARESAN
A qualified lawyer enrolled with the Bar Council of Tamil Nadu & Puducherry and an…
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