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Legal and Compliance Management Trainee
Legal and Compliance Management TraineeDugain Advisors LLP • Delhi, Republic Of India, IN
Legal and Compliance Management Trainee

Legal and Compliance Management Trainee

Dugain Advisors LLP • Delhi, Republic Of India, IN
3 days ago
Job description

CS management trainee (experience of minimum 9 months preferable)

Mergers & Acquisitions (M&A) and Venture Capital (VC) Transactions :

  • Conduct compliance due diligence for VC transactions.
  • Review and draft issue / allotment documents for securities, including rights issues, private placements, buybacks, and preferential allotments.
  • Lead compliance for VC funding transactions.
  • Advise foreign companies on establishing a presence in India.
  • Handle compliance for ESOPs and phantom stocks.
  • Strike off companies under the Fast Track Exit Scheme.
  • Interact with clients and stakeholders to ensure effective communication and deliverables.
  • Implement systems to enhance organizational management and ensure compliance with legislation.
  • Stay updated on changes in the legal and regulatory landscape.
  • Advise clients on compliance risks and provide solutions.

2. General Company Secretary (CS) Work :

  • Convene and conduct Board Meetings, Committee Meetings, Annual General Meetings (AGMs), Extra-Ordinary General Meetings (EGMs), and investor meetings, including pre- and post-meeting documentation.
  • Draft and maintain notices, resolutions, minutes, statutory registers, and annual reports.
  • Ensure accurate and timely filing of statutory returns and forms with the Ministry of Corporate Affairs (MCA).
  • Handle compliance and formalities for the entry / exit of directors and changes in company name or objectives.
  • Maintain statutory books and registers for directors, members, and shareholders.
  • Ensure organizational policies comply with regulatory updates and secure approvals.
  • Assist in cases under the Insolvency and Bankruptcy Code (IBC) before NCLT and NCLAT.
  • Reply to and issue legal notices, manage correspondence for disputes, and assist with litigation matters, including recovery, cheque bounces, and trademark / copyright infringements.
  • 3. Team and Stakeholder Management :

  • Manage team members to ensure timely and quality deliverables.
  • Collect and analyze information from various sources to support compliance and advisory work.
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    Management Trainee • Delhi, Republic Of India, IN

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