Twinkle Singh

· Advised clients on corporate, commercial, and compliance-related matters.

· Drafted, reviewed, and vetted commercial agreements, vendor contracts, service agreements, NDAs, and MOUs, ensuring clarity, enforceability, and legal compliance.

· Advised on regulatory compliance under the Companies Act, 2013, Stamp Act, Registration Act, and allied corporate laws.

· Collaborated with senior partners on pre-litigation legal assessment and regulatory compliance matters.

· Supported corporate governance and internal documentation, including authorizations, resolutions, internal approvals, and record maintenance.

· Coordinated with CA firms, compliance professionals, and finance teams on transaction structuring and documentation requirements.

· Conducted legal research on statutory amendments and judicial developments relevant to client matters.

· Monitored ongoing litigations and updated seniors on case status, orders, and listings through the Bombay High Court website

· Conducted legal research on tax-related issues, including interpretation of indirect tax provisions and income tax concepts relevant to assigned matters

· Researched judicial orders passed by Justice V. Kameshwar Rao concerning termination without notice, analyzing legal reasoning and precedents

· Undertook research on the tax treatment and interpretation of composite works contracts from a statutory and judicial perspective.

· Researched procedural aspects relating to intervention applications, GST applicability on subsidies, and OCI card application procedures.

· Prepared a researched brief on taxation practices applicable to start-ups,

covering compliance requirements and relevant legal frameworks.

· Assisted the legal team with contract drafting and internal policy formulation, supporting day-to-day corporate legal functions.

· Drafted and reviewed Master Service Agreements (MSAs) and Non-Disclosure Agreements (NDAs).

· Assisted in preparation and review of merger-related schemes and documentation.

· Drafted internal corporate compliance policies, including Anti-Fraud Policy and CSR Policy.

· Conducted legal research on issues relating to the Companies Act, 2013, Indian Stamp Act, 1899, and Indian Registration Act, 1908.

· Gained exposure to and understanding of the business and operational functioning of a corporate organization.

· Drafted and analyzed insurance contracts and assisted senior advocates in claims-related matters before HARERA, including attendance at tribunal proceedings.

· Worked as part of the External Legal Audit Team for Yes Bank, Gurgaon, on lending and mortgage-related due diligence matters.

· Analyzed properties offered under equitable mortgages for loans exceeding ₹5 crore, including review of title and security documentation.

· Verified assets and liabilities through examination of facility letters, financial records, and company documents.

· Conducted compliance checks under Section 281 of the Income Tax Act, 1961 and Section 180(1)(a) of the Companies Act, 2013, including ROC and property searches.

· Coordinated multi-state property and title searches and reported legal, compliance, and documentation gaps to senior and finance teams.

Conducted legal research on the Companies Act, 2013 and the Code of Civil Procedure, 1908 in relation to assigned matters.

Researched procedural aspects relating to amendment of pleadings (Order VI Rule 17, CPC), jurisdiction of the NCLT in rental and company-related disputes, and principles governing set-off and recoverable amounts.

Assisted in drafting and filing an oppression and mismanagement petition before the NCLT arising out of a corporate deadlock.

• Assisted in advisory work relating to corporate tax matters.
• Conducted legal research on amendments introduced under the Finance Bill, 2020 and their implications.
• Drafted replies to notices and queries issued by the Income Tax Department on various issues.
• Assisted in drafting and legal research of commercial and common-term agreements.

Developed legal content through comprehensive research on diverse legal topics.

Assisted in sustainable development initiatives for the Costa Rican government.

Conducted comparative research on sustainability practices in Latin America and Asia.

Established research benchmarks addressing legalities related to trade, human resources, and SMEs.

Reviewed bilingual legal documentation in English and Spanish for compliance and clarity.

• Assisted a Senior Advocate at the Allahabad High Court (Lucknow Bench) in assigned matters.
• Attended court proceedings and assisted with case preparation and procedural follow-ups.
• Participated in client counselling sessions and assisted in fact-gathering and legal issue identification.
• Undertook drafting and legal research for fresh matters across civil, criminal, and U.P. RERA cases.
• Reviewed past case files to understand litigation strategy and procedural history.
• Developed practical working knowledge of the Code of Civil Procedure, 1908 and the Code of Criminal Procedure, 1973 as applied in Uttar Pradesh.

• Conducted legal research and analysis on complex taxation issues for ongoing cases.
• Assisted in drafting petitions and appeals for filing with courts and authorities.
• Supported Senior Advocate in case preparation and documentation for assigned matters.
• Undertook thorough issue analysis for civil and tax-related legal matters.