Highly knowledgeable law graduate proficient in corporate and business laws and committed to delivering exceptional legal solutions and support corporate objectives and ensure compliance in a dynamic business environment.
* Engaged in forensic investigation in ascertaining facts with regards to whistle blowing allegations.
* Carried out suspect interviews during the investigations.
* Carried out public domain searches to identify the potential red flags and/or negative media.
* Performed ground due diligence, including site visit and discrete intelligence gathering, for various clients.
* Identified potential red flags related to collusion and kickbacks received by the employees.
* Carried out Annual Compliance Review Survey and drafting reports for one of the leading group companies in India.
* Identified instances of potential vendor favoritism and reporting the same to the clients for efficient compliance.
* Reviewed electronically stored information to corroborate evidence on alleged misconduct/investigations.
Munnagi Sambi Reddy, Advocate
Guntur District Court
12/2019 - 01/2020
Attained prolific understanding on various aspects including drafting of pleadings, deeds, affidavits, criminal complaints, RTI filings and observation of trial procedure (Civil & Criminal).
High Court of Judicature, Hyderabad,
Telangana, 07/2018
Attained good knowledge in drafting writ affidavits and petitions and observed many constitutional aspects where wide scope of question of law is involved. Also, attained good exposure with regard to corporate litigation involving breach of contracts.
District Court,
Guntur, 07/2017
Starting with documentation, I have learnt many aspects relating to court filings, applying copy applications and payment of court fee etc., and observed and learnt court etiquettes and decorum
* Intra Moot court.
- Participated in intra moot and worked as a team in reaching finals.
* National Webinar
- Participated in national webinar on Fundamentals of Relevant market under Competition Law.
* Seminar
- Participated in a two day seminar on Domestic Arbitration and International Commercial Arbitration Post Covid-19 conducted by University of Petroleum and Energy Studies in association with Indian Institute of Arbitration and Mediation (IIAM).
* Project on Taxation of gift
- Worked on a paper dealing with Taxation of gift