Shubhani Garg
Gurugram
Summary
Experienced Senior Consultant focused on regulatory compliance and risk management, with a strong background in technology solutions. Successfully designed and implemented compliance frameworks, enhancing client decision-making through timely legal alerts. Expertise in managing client relationships and collaborating across functions globally. Known for integrating compliance knowledge with business strategy to meet evolving industry standards.
Overview
8
8
years of professional experience
1
1
Certification
Work History
Senior Consultant
Ernst & Young
Gurugram
11.2022 - Current
- Drafted and delivered region-specific legal alerts covering major regulatory updates across Europe, LATAM, MEA, APAC, and the Americas, enabling proactive compliance and risk management for global stakeholders.
- Developed compliance checklists across Europe, LATAM, MEA, APAC, and the Americas, with a focus on Employee Health & Safety, Employment, Regulatory, Data Privacy, and Cybersecurity requirements.
- Researched and analyzed key compliance areas—including Employment, Employee Health and Safety, Data Privacy, and Cybersecurity—while proofreading compliance frameworks to ensure consistency and accuracy.
- Drafted the Domestic Compliance Manual, incorporating regulatory updates across India, ensuring organization-wide compliance with evolving laws.
- Worked closely with human resources to support employee management and organizational planning.
- Organized client meetings to provide project updates.
- Wrote and submitted reports on industry trends, prompting managers to develop business plans.
- Identified needs of customers promptly and efficiently.
- Developed detailed project plans and timelines to ensure successful completion of projects.
- Facilitated workshops with stakeholders to gather requirements and insights.
Intern
Advocate Mr. Narendra Sharma (District Court Saket)
01.2020 - 03.2020
- Conducted legal research to support case preparation and strategy development.
- Attended court hearings and documented proceedings for attorney reference.
- Reviewed and summarized case law to inform legal arguments and strategies.
- Communicated with court personnel to schedule hearings and manage filings.
Intern
Dua Associates
Gurugram
07.2019 - 07.2019
- Analyzed Income Tax Act provisions regulating share buy-backs, focusing on non-resident shareholders' implications.
- Evaluated applicability of new GST law, determining residential properties' tax exemption status.
- Monitored and summarized key amendments to Insolvency and Bankruptcy Code (IBC), 2016, ensuring compliance updates.
Intern
Dua Associates
Gurugram
07.2018 - 07.2018
- Conducted in-depth research on central gambling legislation and corresponding state-level laws, analyzing regulatory overlaps and compliance implications.
- Researched the Montreal and Warsaw Conventions in the airline industry, assessing their impact on liability and passenger rights.
- Examined legal provisions and case laws on the rights of apartment owners over common areas and facilities, providing comprehensive insights into property law interpretation.
Intern
Legal Solutions
Delhi
07.2017 - 07.2017
- Assisted in case preparation and document organization for court hearings.
- Assisted in preparing cross-examination questions in a rape case, supporting litigation strategy.
- Prepared case briefs under the POCSO Act, IPC, Dowry Death provisions, and Domestic Violence Act.
- Observed in-camera proceedings conducted under the POCSO Act to gain practical courtroom experience.
- Conducted comprehensive legal and general research.
- Reviewed and interpreted statutory provisions and regulatory rulings.
Education
Master of Laws - Corporate And Business Laws
Gujarat National Law University
Gandhinagar, Gujarat09-2021
BBA LLB -
Vivekananda Institute of Professional Studies
New Delhi08-2020
Delhi Public School
Sushant Lok, Gurugram05-2015
Skills
- Regulatory compliance
- Policy development
- Legal research
- Risk assessment
- Data privacy
- Human resources laws
- Client management
- Time management
- Effective communication
Certification
- Artificial Intelligence and Applied AI
Publications
TAX SUTRA
• Published an Article titled “A Deep Dive into the Customer Banker Alliance”.
• Published an Article titled “A critical analysis of fly by night companies”
TAXMANN
• Published an Article titled “ Booster for the Banks - Strengthening Rights of Banks as Secured Creditors.
Published an article titled 'Role of Merchant Bankers in the securities market'.
International Journal of Law, Management, and Humanities [ISSN 2581-5369] Published a research paper titled “Analysis of Rising Corporate Governance Issues and Challenges for Indian Companies in Covid-19”
The Daily Guardian Published an Article titled “The capital market of India: A pedestal for economic blooming”
Timeline
Senior Consultant
Ernst & Young
11.2022 - Current
Intern
Advocate Mr. Narendra Sharma (District Court Saket)
01.2020 - 03.2020
Intern
Dua Associates
07.2019 - 07.2019
Intern
Dua Associates
07.2018 - 07.2018
Intern
Legal Solutions
07.2017 - 07.2017
Master of Laws - Corporate And Business Laws
Gujarat National Law University
BBA LLB -
Vivekananda Institute of Professional Studies
Delhi Public School