Shweta K
Senior Manager - Legal and Compliance at Allcargo Logistics Ltd
- Role
- Senior Manager - Legal & Compliance at Allcargo Global
- Location
- Mumbai, IN
- LinkedIn followers
- 500 followers
About Shweta K
Highly accomplished, results-driven Lawyer, Company Secretary and CA Inter with…
Experience
Senior Manager - Legal & Compliance
Aug 2018 — Present · Mumbai, IN
Mergers/Demergers/Acquisitions- Handled more than 10 projects as large as acquisition worth Rs. 100 cr- Drafted and reviewed transaction documents such as Share Purchase Agreement, Shareholders Agreement, Business Transfer Agreement, Memorandum of Understanding, Term Sheet & Non-Disclosure Agreement (NDA) etc- Conducted captive legal due diligence for small acquisitions- Provided end to end legal support to conclude the transactions- Drafted and reviewed more than 100 agreements apart from M&A transaction documents of various typesLitigation and Reporting- Preparation and execution of litigation strategies with the help of lawyers- Preparation of Litigation PPR Analysis report- Reviewing various reports prepared by colleague to be sent to joint MD and CMD. Compliance Reporting, Audit & Trainings- Independently handled the quarterly compliance exercise for more than 60 entities across the world- Review of compliance reports which include Compliance Certificate, Due Diligence Report and Litigation Report- Launched 10 modules relating different topics in complianceTrademark and Wordmark Management- Tracking existing group logos, new application, renewal, reply to objections and other related tasks- Sending notices for infringement cases, creating awareness through social mediaMIS Reporting- Preparation and reviewing various reports prepared by colleague to be sent to joint MD and CMD- Preparing reports on the critical projects & litigations IT Applications- Lexcare – Software used to review the work/tasks of legal department- Worked on Galaxkey, Digisafe, Sharepoint and Onedrive to manage data storage and access.
Education
The Institute of Chartered Accountants of India
C.A. Inter
2010 — 2010
R.A. Poddar College, Mumbai University
Bachelor of Commerce (B.Com.)
2004 — 2009
VPM TMC Law College, Mumbai University
Bachelor of Laws (LLB)
2012 — 2015
The Institute of Company Secretaries of India
Company Secretary
2009 — 2012
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