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Tanvi Suri
Diploma in Business Transactions & Regulations @National Law University, Delhi
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WORK HISTORY
Diploma in Business Transactions & Regulations @National Law University, Delhi
Delhi, IN
Diploma Certificate Course in “Business Transactions & Regulations” by National Law University, Delhi
EDUCATION
Jindal Global Law School (JGLS)
BBA LLB, Law
Gujarat National Law University, Gandhinagar
GNLU-Khaitan Programme on Capital Markets and Securities Law, Capital markets and Securities Law
ABOUT TANVI SURI
Tanvi Suri is a final-year B.B.A. LL.B.(Hons.) candidate at Jindal Global Law School with hands-on experience in corporate law, regulatory compliance, and transactional advisory. She has interned with top Indian law firms, including J. Sagar Associates, SAM, Trilegal, Luthra & Luthra, IndusLaw, and Nishith Desai Associates, working across M&A, capital markets, FEMA structuring, SEBI compliance, and governance advisory.Her work spans:1. Regulatory risk assessments involving FEMA and FCRA compliance for NRI investments and charitable contributions;2. Due diligence and advisory for NBFC change of control transactions, SEBI buybacks, and Companies Act filings;3. Corporate governance reviews, including joint ventures, UBO/SBO frameworks, and board-level regulatory obligations;4. Policy research on carbon credit trading, digital broadcasting regulations, and asset recovery mechanisms under SARFAESI.Tanvi has also authored 10+ research papers on cross-border taxation (DTAA), M&A structuring, asset reconstruction, and governance in family-owned businesses, blending academic rigor with commercial insight.She is actively exploring opportunities that bridge legal advisory, compliance strategy, and cross-border business regulation, with a strong interest in Big 4 legal teams, general corporate advisory, and in-house legal risk roles.Email ID: 2••••••••@jgu.edu.in
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