Arpit Tiwari
Lawyer
Indore,MP
Summary
Experienced corporate lawyer with nearly 2 years of overseeing regulatory compliance and mitigating risks. Demonstrated ability to identify potential legal risks, implement effective mitigation strategies, and ensure organizational compliance with industry standards. Skilled in negotiation and communication, excelling at representing clients and achieving optimal outcomes. Expertise in legal and statutory compliance, legal risk management, internal audits, contract drafting, and management.
Overview
2
2
years of professional experience
Work History
Legal Associate
BeIn Legal LLP
04.2023 - Current
- Led more than 25 Regulatory Compliance Audits and covered the core departments like Environment, Health, Safety and departments.
- Led the Audit team in Labour law related compliances in electricity generating companies, Banking sectors etc.
- Undertook compliance framework implementation by identifying the applicable Acts/rules and provided necessary solutions for deployment of applicable compliances for various Industries.
- Prepared more than 20 checklists on multiple Environment, Labor, Health and Safety, Food, Medical Laws etc.
- Led the Legal Update Department of more than 15 interns for sending weekly ministerial updates to clients.
- Assisted in conducting due diligence and document verification for real estate companies.
- Led and supported business development activities including identification, proposal development, and pursuit activities with current and new internal clients, while working with the appropriate resources from other teams.
Contract Management
BeIn Legal LLP
- Drafted Non-Disclosure Agreements, Employment Agreements, Rental Agreements, Partnership Agreement, Shareholders Agreement
- Franchisee Agreements, Master Service Agreement, Endorsement Agreement etc
- Drafted more than50 Memorandum of Association and Articles of Association, employment agreements, and company policies
Assessment Trainee
BeIn Legal LLP
01.2023 - 03.2023
- Assisted various teams including Intellectual Property Laws, Legal and Statutory Compliance, Dispute Resolution, Contract Lifecycle Management, etc
- In researching, drafting and filing
- Supported the senior members in20+ court cases and gained a deep understanding of working of District Court, High Court, Consumer Forums, NCLT's, Trademark Registry, etc
- Interpreted and implemented new compliance regulations across the organization
- Maintained an up-to-date knowledge base of all relevant laws, regulations, guidelines, and industry standards
Education
B.A.LL. B. (Hons.) -
Prestige Institute of Management and Research
Indore, Madhya Pradesh04.2023
Higher Secondary Education - ICSE
Mahatma Gandhi Convent H.S. School
Shajapur, Madhya Pradesh05.2017
Skills
- Legal and Regulatory Compliance
- Compliance Monitoring
- Risk Assessment and Management
- Internal Auditing
- Legal Research and Analysis
- MS Office, Excel and Word
Additional Information
Legal Compliance Experience Across Industries.
- Electricity Generating Company
- Thermal Power Plant
- Mines(Zinc, Lead, Silver and Coal)
- Aluminum Industry
- Copper Industry
- Transmission lines Industry
- Tyre Manufacturing Industry
- Real Estate Industry
- FMCG Industry
Accomplishments
- Led the Compliance Internal Audit team for the India's largest Aluminum producing industry.
- Led the Third Party Compliance Audit team for the India's largest Zinc and Lead producing Industry.
- Led the MAS Legal Audit team twice for one of recognized Industry in country.
Timeline
Legal Associate
BeIn Legal LLP
04.2023 - Current
Assessment Trainee
BeIn Legal LLP
01.2023 - 03.2023
Contract Management
BeIn Legal LLP
Higher Secondary Education - ICSE
Mahatma Gandhi Convent H.S. School
B.A.LL. B. (Hons.) -
Prestige Institute of Management and Research
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