Sadat Moin Sanjari
Mumbai
Summary
Specializing in insolvency resolution, ensuring compliance, regulatory filings, and executing post-insolvency plans. My expertise lies in the field of restructuring & insolvency. I actively contribute to counsel clients, and stay updated through workshops, enhancing my proficiency in the law.
Overview
6
6
years of professional experience
1
1
Certification
Work History
Associate
AZB and Partners
Mumbai
04.2023 - Current
- Actively involved in supporting the insolvency resolution process for a major conglomerate, ensuring adherence to compliance requirements with securities and insurance regulators.
- Assisting in the execution and monitoring of post-insolvency scenarios, contributing to the smooth transition and restructuring phases.
- Conducting comprehensive analysis and research on the implications of international aviation law concerning the insolvency of Indian airlines, providing insights and recommendations to the team.
- Ensuring strict adherence to regulatory frameworks and compliance protocols during insolvency proceedings, maintaining meticulous records and documentation.
- Actively participating in relevant workshops, seminars, or courses to stay updated with the latest developments in insolvency law and related areas, enhancing professional knowledge and skills.
Associate - Senior Associate -
Bathiya Legal
Mumbai
01.2018 - 03.2023
- Managed and assisted in over 50 individual assignments amounting to more than INR 2,000 Crores, demonstrating a strong grasp of financial management within legal contexts.
- Successfully led a team of advisors specializing in insolvency and compliance matters, showcasing leadership and team management skills.
- Evaluated, prepared, negotiated, and submitted resolution plans before quasi-legal tribunals such as NCLT and NCLAT, demonstrating proficiency in legal strategy development and presentation.
- Facilitated complex corporate debtor acquisitions and efficiently managed settlements exhibiting expertise in navigating intricate corporate transactions.
- Drafted and managed various legal documents, including claims, demand notices, replies, and applications showcasing strong legal drafting skills.
- Drafted various agreements, including asset sale agreements and shareholders/share subscriptions, and reviewed term sheets, indicating proficiency in contract law and negotiation.
- Conducted legal due diligence, prepared comprehensive reports, and facilitated a fast-track merger between holding and subsidiary companies, demonstrating attention to detail and legal acumen.
- Engaged in client consultations, provided legal advice, and maintained effective communication channels to ensure client satisfaction and meet their legal needs.
- Ensured compliance with legal regulations and requirements, staying abreast of legal updates and changes that impact the Insolvency & Bankruptcy Code, 2016 and related areas.
- Effectively managed multiple cases simultaneously, ensuring deadlines were met and delivering high-quality legal services.
Education
LL.M (Executive) - Corporate Law
Mahatrashtra National Law University
Mumbai01-2022
LL.B -
Rizvi Law College, University of Mumbai
Mumbai01-2021
Associate Company Secretary
Institute of Company Secretaries of India
New Delhi01-2017
B.Com -
University of Rajasthan
Jaipur01-2012
Skills
- Insolvency Resolution
- Debt Restructuring
- Compliance Management
- Legal Research
- Drafting Legal Documentation
- Contract Law & Negotiation
- Due Diligence
Disclaimer
I do hereby declare that the particulars of information and facts stated here in above are true, correct and complete to the best of my knowledge and belief.
Certification
- Bar Enrolment No.: MAH/5906/2021.
- ICSI Membership No.: ACS48744
Languages
Hindi
First Language
English
Proficient (C2)
C2
Timeline
Associate
AZB and Partners
04.2023 - Current
Associate - Senior Associate -
Bathiya Legal
01.2018 - 03.2023
LL.M (Executive) - Corporate Law
Mahatrashtra National Law University
LL.B -
Rizvi Law College, University of Mumbai
Associate Company Secretary
Institute of Company Secretaries of India
B.Com -
University of Rajasthan
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