JOSEPH D THARAYIL
Mumbai
Summary
Detail-oriented corporate lawyer with experience in high-stakes civil, corporate, and intellectual property law matters. Demonstrated record of effective legal research, drafting, due diligence, and dispute resolution for leading firms and challenging cases handled at the Supreme Court, High Courts, and tribunals. Adept at complex regulatory compliance and delivering solutions for diverse clients, including international assignments.
Overview
3
3
years of professional experience
Work History
Associate
Gandhi & Associates
Mumbai
08.2024 - Current
- Conducted advanced legal research and analysis on corporate law, portfolio management, and cooperative society matters, directly supporting multi-crore transactions.
- Led due diligence for a pharmaceutical sector acquisition, proactively identifying regulatory risks and compliance gaps.
- Assisted in arbitration proceedings, developing strategic legal arguments that contributed to successful dispute resolution.
- Supported successful intellectual property filings, including US copyright applications for global clients.
- Ensured FEMA and RBI compliance for complex foreign investments, facilitating seamless regulatory clearances.
- Managed client communications and project coordination to ensure efficient, deadline-driven legal service delivery.
Junior Associate
Philip & Jinan Associates
Kochi
01.2024 - 07.2024
- Supported senior lawyers in high-value civil and corporate mandates, providing strategic input and managing legal research.
- Drafted and reviewed a wide array of legal documents, including complex contracts and company petitions (under Sections 271, 272, 213, 241, 242 of Companies Act).
- Represented the firm in the High Court of Kerala, District Court, NCLT Kochi, NCALT Chennai, and Consumer Dispute Forum, honing advocacy and courtroom skills.
- Played a key role in contract restructuring for arbitration disputes, adding value at both trial and strategy stages.
Legal Consultant
Gracious Legal Services
Bengaluru
06.2023 - 12.2023
- Provided consulting on US personal injury and insurance claims, ensuring compliance with US law and client objectives.
- Led comprehensive legal research and prepared crucial case memoranda, briefs, and filings.
- Held primary responsibility for client updates, ensuring clear communication and effective handling of sensitive matters.
Junior Apprenticeship
Lawfic Associates
New Delhi
09.2022 - 04.2023
- Represented the firm before the Supreme Court, High Courts, NCLAT, NCDRC, TDSAT, and district courts.
- Drafted Special Leave Petitions, Civil Appeal Petitions, and coordinated complex, multi-jurisdictional matters.
- Briefed and strategized with senior counsels, and maintained meticulous records with a focus on confidentiality and detail.
Education
LLB -
Lloyd Law College
Greater Noida 08.2022
B.Com -
Mar Augusthinose College
Kottayam 05.2019
Skills
- Legal Research (India/US/International)
- Drafting, advocacy, and client representation
- Mergers and acquisitions
- Arbitration
- Indirect tax
- Corporate and commercial law
- Due diligence and risk assessment
- Regulatory Compliance (FEMA, RBI, US Law)
- Mediation & Negotiation
- MS Office, Legal Technology
Websites
Extracurricular Activities
Volunteering Chess Reading
Other Experience
- Legal Intern, Collectorate, Thrissur: Developed expertise in insolvency, land acquisition, and dispute resolution.
- Legal Intern, Supreme Court (G. Prakash): Drafted briefs, researched on high-profile Supreme Court matters.
- Legal Research, Jimson Associates: Supported multi-departmental litigation and trial preparation.
Timeline
Associate
Gandhi & Associates
08.2024 - Current
Junior Associate
Philip & Jinan Associates
01.2024 - 07.2024
Legal Consultant
Gracious Legal Services
06.2023 - 12.2023
Junior Apprenticeship
Lawfic Associates
09.2022 - 04.2023
LLB -
Lloyd Law College
B.Com -
Mar Augusthinose College
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