Satvik Dhingra

• Led a Contract Management Project for a major manufacturing company, developing a comprehensive legal playbook for the business, and establishing a digital platform to streamline vendor interactions.
• Engaged in contract abstraction, drafting, negotiation, and redlining for various clients, ensuring compliance with legal standards.
• Provided holistic compliance services for global clients, managing legal and regulatory compliance across multiple jurisdictions.
• Conducted due diligence by identifying key directors and beneficial owners, assessing risks, and flagging issues related to politically exposed persons (PEP), sanctions, and other compliance risks.
• Played a key role in eDiscovery projects, ensuring quality document reviews for IT, financial, and insurance sectors, and identifying relevant case documents.
• Led investigations related to Risk & Fraud in banking, focusing on anti-money laundering (AML), anti-bribery and corruption (FCPA), and transaction monitoring.

• Drafted and reviewed legal pleadings, case briefs, and contracts for diverse litigation cases.
• Achieved favorable outcomes for clients by drafting persuasive legal documents and conducting thorough research.
• Appeared before Ghaziabad courts and Delhi/NCR tribunals, representing clients in legal disputes..
• Organized exhibits and legal documents for court use, summarizing depositions and hearings for senior attorneys.
• Enhanced client relationships by providing timely updates on case progress, addressing concerns, and explaining complex legal concepts in layman's terms.
• Streamlined litigation processes by implementing efficient case management strategies and utilizing technology.
• Maintained a high level of professional ethics while zealously advocating for clients' best interests in all stages of litigation proceedings.

• Researched and submitted a Report of Taxes in Aircraft Leasing in Ireland and Cayman Island.
• Researched on 'Whether Mental Trauma caused to passengers be filed in consumer Forum'.
• Assisted in drafting services matters of the employees' notices, plaints, and cases.
• Submitted a project report on the Consumer Protection Act, 2000 and its current scenario.
• Researched all cases related to Civil Aviation Requirements (CAR).

• Associated (was the part of Research team) in the project related to E.P.C contract related to thermal power plant.

• Did comprehensive research on topics

i. Research on SIAC Rule emphasizing on Rule 4 and 17.

ii. Researched on West Bengal Excise Act 1909 on “Whether the liquor can be home delivered under WB Excise Act”.

iii. Researched on issues pertaining to company law, securities law, transfer of property and stamp Act.

Did in depth research on CRI guidelines on Patents and researched on Topics like Artificial Intelligence

• Worked independently to meet deadlines and achieve objectives for special projects.
• Maintained confidentiality of sensitive client information at all times.
• Attended court proceedings to observe attorneys in action.

• Assisted in drafting legal documents and conducting in-depth research for Banking Law cases, focusing on the SARFAESI Act and the Recovery of Debts Due to Banks and Financial Institutions (RDB) Act.
• Prepared and presented case studies, including: M/s Transcore v. Union of India., Mardia Chemicals Ltd. v. Union of India
• Proofread legal documents before submission to courts or opposing counsel, reducing errors that could potentially harm our clients' interests.
• Analyzed case law and statutes to support legal arguments, enhancing persuasiveness of written and oral submissions.