Mehal Sharma

Investigations

Ethics and Integrity Investigations:

• Investigated irregularities in Automobile, Media & Entertainment, Manufacturing, Professional Services, Oil & Gas and Consumer Products sectors.
• Conducted email reviews and was a part of multiple extensive interviews to uncover fraudulent activities and strengthen organizational integrity.

Inventory misappropriation: Investigated misappropriation of IT assets of a leading Oil & Gas company for identifying the employees and vendors involved in the irregularities.

Data leakage: Undertook review and analysis for an E-commerce company for understanding the patterns of such customer complaints highlighting leakage of their confidential information and to identify the potential leads of source of such leakage of data.

Counterfeiting: Undertook market study for a leading Japanese company for understating the extent of market share penetration by counterfeit products.

Third Party Due Diligence (TPDD)

Conducted TPDD (Third Party Due Diligence) including public domain searches and adverse media searches on 1000+ entities including KMPs based in Brazil, Colombia, Philippines, Indonesia and India.

Anti-Bribery and Anti-Corruption framework

Part of the team that drafted the ABAC policies and procedures for an Automobile company.

• Provided legal advice to clients regarding their rights and obligations under applicable laws.
• Drafted pleadings, motions, briefs and other documents for court proceedings.
• Analyzed complex legal documents such as contracts, leases and agreements.
• Organized documents for review by attorneys prior to filing in court.
• Reviewed case files to ensure all necessary documentation was included.
• Maintained an organized physical file system for easy access to relevant information.

• Drafted letters of demand, court documents and other legal notices for debt recovery for multiple leading banks and NBFCs.
• Ensured that legal requirements were met during the debt recovery process.
• Drafted legal documents such as leases, amendments, terminations, and extensions.
• Assisted in negotiating terms and conditions of new leases.

• Attended court proceedings, collected evidence, and prepared legal documents for arbitration hearings.
• Managed the scheduling of arbitration meetings and provided administrative support in preparation for hearings.
• Researched case law, statutes, regulations and other legal authorities to support assigned tasks.
• Organized exhibits for trial proceedings.
• Proofread drafts of legal documents for accuracy in grammar and punctuation.

• Researched case law and conducted legal research using various resources.
• Attended court proceedings to observe attorneys in action.
• Participated in client meetings with attorney supervision.
• Organized files, documents, notes, and other materials relevant to a case or transaction.
• Maintained updated records of pending cases or transactions.
• Participated in client interviews, observed questioning process and documented information.
• Filed pleadings and paperwork with court clerk to meet strict deadlines.