Sameer Patil

About Sameer Patil

A versatile professional and solution provider, possessing experience of over 25 years across various industries, covering crucial fields of Legal Advisory, Regulatory Compliance, Corporate Governance and International Expansion.Hands-on Client Services experience in multi-jurisdictional Law focusing on Subsidiaries Management, Advisory, Corporate Secretarial, Employment & Benefits and Contract Management.Specialties: • Client Services : Ensuring overall Compliance Management & Support to Multi-country Subsidiaries• Legal Advisory : In-house Counsel, Consulting, Board Member, Due Diligence • Global Subsidiaries\' Multi-country Compliance Management & HR Support• Regulatory Compliance : Corporate Law, Employment Law, IPR & Data Protection• Governance of various Hi-Tech corporates in APAC, EMEA & LATAM region • International Expansion: New Business set-up, Pre & Post compliance / governance framework• Global Corporate Secretarial & Employment Law Advisory• Human Resources : Strategy, Processes, Benchmarking, Compensation & Benefits, Advisory Board • Liaison : Regulatory Authorities & External Attorneys / Counsels / Facilitators

Experience

1. Director, Client Services

   Nucleus

   Apr 2022 — Present · Thane, IN

   Responsible for the service delivery of various clients and to ensure the client is always compliant.• Establishing and monitoring the Compliance Framework for various countries in APAC, EMEA, LATAM Region• Support client\'s multi-country subsidiaries to comply with the local laws and internal policies• Advise client\'s local operating units on Compliance Management and provide guidance on compliance risks pertaining to Corporate Secretarial, HR, Tax and related procedural matters• New Business set-up – Pre and Post compliance• Go-to advisor for India employment law; supported broader APAC/EMEA/LATAM issues in co-ordination with external employment lawyers.• Provided legal guidance on new hires, terminations, TUPE and performance matters.• Arranged to provide country-specific employment templates, handbooks, policies and salary benchmarking.• Partnered with HR on training (POSH, AML, Anti-bribery, etc.) and compliance thereof.• Arranging for Virtual Office, Nominee / Resident Director, Representative services

Education

• LawSikho

  Diploma in US Corporate Law & Paralegal Studies, Corporate Law

  2021

• Indian Institute of Management Bangalore

  MicroMasters in Business Management, Management

• Vidya Mandir High School

  SSC

  1977 — 1986

• The Institute of Company Secretaries of India (ICSI)

  Executive Program, Corporate, Industrial, Finance and Securities Law

• ICFAI University

  Master of Laws (LL.M.), Law

  2010 — 2012

• University of Mumbai

  Bachelor of Arts, Political Science, Psychology & Economics

  1987 — 1991

• ICFAI University

  Post Graduate Diploma, Human Resources Management

  2010 — 2012

• Burhani Computer Training Center

  Diploma in Computer Applications & Programming, Computer Programming, Specific Applications

  1995 — 1996

• University of Mumbai

  Bachelor of Laws (LL. B.), Law

  1996 — 1999

Skills

• Internal Audit
• Financial Advisory
• Employment Law
• Legal Compliance
• Personnel Management
• Corporate Law
• International Law
• Management Information Systems (Mis)
• Payroll
• Analysis
• Auditing
• Accounting
• Restructuring
• Tax
• Mergers & Acquisitions
• Mis
• Human Resources
• Corporate Governance
• Legal Advice
• Management
• Strategic Financial Planning
• Company Secretarial Work
• Legal Affairs
• Talent Acquisition
• Finance
• HR Policies