ROSHINI V MOSES
Overview
3
3
years of professional experience
Work History
Junior Legal Associate
NRI EXPERT
07.2024 - Current
- Collaborated with team in negotiating and due diligence for complex property acquisitions over25CR+, driving company growth, portfolio diversification and mitigating critical legal risks
- Improved due diligence efficiency by25% through implementing systematic approach to examine legal documents and title abstracts, enabling faster and accurate risk assessments
- Crafted50+ property management contracts that reduced legal exposure by20%, while ensuring full regulatory compliance
- Assisted in the mediation and settlement of a high-profile property boundary dispute, securing firm’s clients rights and preventing costly litigation
- Drafted and reviewed over50+ lease agreements, ensuring legal accuracy and adherence to client specific requirements
Trainee Associate
NRI Expert
04.2024 - 06.2024
- Assessed commercial, operational, and legal risks in high-value real estate sale/purchase transactions, promptly highlighting concerns to relevant departments and implementing effective risk mitigation strategies
- Prepared and reviewed contracts for the acquisition, leasing, and sale of real estate assets, ensuring terms accurately reflected verbal negotiations and complied with regulatory standards
- Processed and reviewed contractual amendments, including commercial terms, operational clauses, payment provisions, and timelines, to achieve favorable outcomes and protect client interests
- Liaised with internal departments, property managers, and stakeholders to identify potential risks in real estate transactions, providing strategic advice to minimize exposure and ensure compliance
- Drafted and reviewed agreements related to property management, tenancy, joint ventures, development, and regulatory compliance, ensuring alignment with industry best practices and client-specific requirements
Legal Intern
WADIA GHANDY & CO
02.2024 - 03.2024
- Conducted exhaustive legal research on SEBI & SEC regulations, providing evidence and case law to support client positions effectively
- Reviewed, drafted, and negotiated transaction documentation, including term sheets, definitive agreements, and closing documents
- Analysed and categorised legal documents meticulously, assessing their significance in ongoing matters to ensure accuracy and compliance
- Identified potential legal risks and developed strategic solutions to mitigate them, enhancing risk management standards continuously
Legal Intern
DD ASSOCIATES
12.2023 - 01.2024
- Drafted, vetted, and negotiated commercial agreements, including non-disclosure agreements, master service agreements, lease deeds, service contracts for professional and consultancy services, clinical trial agreements, and supply chain agreements
- Provided administrative and professional support to internal clients, managing Contracts Management, Pricing, and Deal Hub functions, and liaised with internal associates on client custom products, pricing, and contract terms
- Advised on legal and compliance issues relating to corporate and commercial laws, labour laws, statutory approvals, and filings
- Issued legal opinions and memorandums on various issues related to commercial and corporate laws across various sectors
- Collaborated on mergers and acquisitions, private equity transactions, and legal due diligences, handling various sections of due diligence exercise
Summer Intern
THE BELGIAN WAFFLE CO
06.2023 - 08.2023
- Managed legal operations for acquisitions, production, licensing, and distribution, ensuring compliance and efficiency across transactions
- Provided comprehensive legal support to business teams, assisting with contractual matters for various departments, including the drafting, vetting, and negotiation of commercial agreements such as NDAs, MSAs, lease deeds, and service contracts
- Supported corporate governance requirements in India, including import/export laws, and liaise closely with other departments to finalise the company’s contractual positions
- Assessed commercial, operational, and legal risks in transactions, promptly highlighting them to relevant departments and advising on risk mitigation strategies
- Engaged with clients, vendors, and external parties to discuss legal aspects, issue final contracts, and ensure strict adherence to company policies and codes, maintaining accurate records in the in-house database management software
Legal Intern
BHANUSHALI AND ASSOCIATES
06.2022 - 08.2023
- Sourced gazette notifications for new and amended statutes, rules, and regulations, and integrated these changes into respective base documents
- Researched and compiled banking-specific court judgments and rulings, presenting them in a structured format for use by the team
- Drafted and vetted a variety of documents, including Agreements to Sale, Cancellation Deeds, Consent Terms, Public Notices, Legal Notices, Writ Petitions, Consumer Complaints, Chamber Summons, and Notices of Motion
- Provided general advice, drafting and vetting commercial agreements (vendor contracts, employment agreements, lease deeds, warrant agreements, assignment agreements), and advising on compliance issues related to corporate and commercial laws
- Collaborated on mergers and acquisitions, private equity transactions, and legal due diligence, drafting and reviewing transaction documents such as share purchase/share subscription/shareholders agreements, joint venture agreements, escrow agreements, and term sheets
Education
Bachelor of Business Administration and Bachelor of Legislative Law (Hons.) - Law, Minors in Business Administration
AMITY UNIVERSITY
06.2024
Economics, Accountancy, Computer Science
LE CHATELIER SCHOOL
03.2019
Skills
- Technical Skills: MS Office, Document Management, Legal Compliance
- Legal research
- Contract review
- Document drafting
- Case analysis
- Client communication
- Legal documentation
- Team collaboration
- Time management
- Litigation support
- Attention to detail
- Research skills
ADDITIONAL
Languages: Fluent in English, Hindi and Tamil; Conversational Proficiency in French, Spanish
Awards
Awards: Best Researcher, VGU Ranka (2022); Runner up, Debate and Panel Discussion (2022)
ACTIVITIES
LEGAL AID SOCIETY, AMITY LAW SCHOOL Core Committee Member Sep2019 – Jun2024 AMITY MOOT SOCIETY Core Committee Member Jun2019 – Jun2024
ADDITIONAL QUALIFICATIONS AND COURSES
- Company Secretaryship
- -Intermediate, ICSI
- Private Equity and Venture Capital
- -Introduction to Private Equity and Venture Capital, Università Bocconi
- Corporate Finance, Financial Markets
- -ColumbiaX, Yale University (Coursera)
- Contract Drafting, Negotiation and Dispute Resolution
- -ILMS
Timeline
Junior Legal Associate
NRI EXPERT
07.2024 - Current
Trainee Associate
NRI Expert
04.2024 - 06.2024
Legal Intern
WADIA GHANDY & CO
02.2024 - 03.2024
Legal Intern
DD ASSOCIATES
12.2023 - 01.2024
Summer Intern
THE BELGIAN WAFFLE CO
06.2023 - 08.2023
Legal Intern
BHANUSHALI AND ASSOCIATES
06.2022 - 08.2023
Economics, Accountancy, Computer Science
LE CHATELIER SCHOOL
Bachelor of Business Administration and Bachelor of Legislative Law (Hons.) - Law, Minors in Business Administration
AMITY UNIVERSITY
Similar Profiles
Jazmine GonzalezJazmine Gonzalez
Shipping at NRIShipping at NRI
Magdalena LeonMagdalena Leon
Order Fulfillment Associate at NRI UsaOrder Fulfillment Associate at NRI Usa
Diksha OjhaDiksha Ojha
Senior NRI Acquisition Relationship Manager at IndusInd Bank Ltd.-NRI BANKINGSenior NRI Acquisition Relationship Manager at IndusInd Bank Ltd.-NRI BANKING
AGADHA ARNY SAGADHA ARNY S
Junior Legal Associate at BSR Law FirmJunior Legal Associate at BSR Law Firm
Gaurav YadavGaurav Yadav
Junior Legal Associate at Under Adv. Shiv Shankar (Legal Vibes Advocates & Solicitors)Junior Legal Associate at Under Adv. Shiv Shankar (Legal Vibes Advocates & Solicitors)