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Divya J. Email & Phone Number

Legal Affairs and Compliance Associate at Toronto Business Development Centre
Location: Canada 8 work roles 4 schools
1 work email found @tbdc.com LinkedIn matched
✓ Verified August 2026 4 data sources Profile completeness 86%

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Role
Legal Affairs and Compliance Associate
Location
Canada
Company size

Who is Divya J.? Overview

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Quick answer

Divya J. is listed as Legal Affairs and Compliance Associate at Toronto Business Development Centre, a with 33 employees, based in Canada. AeroLeads shows a work email signal at tbdc.com and a matched LinkedIn profile for Divya J..

Divya J. previously worked as Legal Counsel (Contract) at Reed & Mackay and Financial Litigation / Commercial Arbitration (Contract) at Simmons & Simmons. Divya J. holds Bachelor Of Laws (Ll.B.), Law, 2:1 from University Of Warwick.

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{first}@tbdc.com
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Profile bio

About Divya J.

Divya J. is a Legal Affairs and Compliance Associate at Toronto Business Development Centre. She is proficient in Arabic and French.

Current workplace

Divya J.'s current company

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Toronto Business Development Centre
Toronto Business Development Centre
Legal Affairs and Compliance Associate
toronto, ontario, canada
Website
Employees
33
AeroLeads page
8 roles

Divya J. work experience

A career timeline built from the work history available for this profile.

Legal Affairs And Compliance Associate

Current

Contract review and managing legal compliance for the implementation of federally and provincially funded programs supporting small to medium sized enterprises (including start-ups) from across the world to launch in North America, alongside a variety of social infrastructure projects.

Aug 2024 - Present

Legal Counsel (Contract)

London Area, United Kingdom

Managed corporate, commercial and employment matters.

Apr 2024 - Jun 2024

Financial Litigation / Commercial Arbitration (Contract)

Greater London, England, United Kingdom

MENA focused financial litigation / International Chamber of Commerce arbitration.

Nov 2023 - Mar 2024

Trainee Solicitor

Greater London, England, United Kingdom

Completed rotations in Intellectual Property/Commercial; Dispute Resolution (Class Action; White-Collar Fraud and Investigations); Corporate/Capital Markets; and Finance (Real Estate; Special Situations; Distressed Debt).Class action litigation and corporate matters included transatlantic elements.Pro bono matters included advising on housing, charity, personal injury and refugee law.Supported business development initiatives in relation to venture capital and technology clients. Researched, reviewed and drafted articles on developments in intellectual property laws, economic crime, secondary debt markets and art finance.Completed Higher Rights of Audience electives as part of the Professional Skills Course.

Jan 2021 - Jan 2023

Data Analyst - Content

Toronto, Ontario, Canada

Drafted and published articles focused on investor relevant developments in the blended finance markets (public-philanthropic-private investments in international development projects). Research and analysis of the oil and gas, renewable energy, telecommunications and public infrastructure sectors.

Apr 2020 - Aug 2020

Paralegal - Dispute Resolution/Ip

Dubai, United Arab Emirates

Onshore and offshore criminal and civil litigation and commercial arbitrations in the shipping, insurance, technology, public-private partnership and UHNWI categories across the MENA region. Assisted with trade mark registration, intellectual property litigation and intellectual property protection strategies for international entities and MENA domiciled businesses with international operations.

Dec 2017 - Nov 2018

Paralegal - Financial Markets (Contract)

Dubai, United Arab Emirates

Liaised with the UAE's Securities and Commodities Authority to register foreign funds. Advisory work on international sanctions (OFAC). Ad-hoc assistance with international dispute resolution, corporate and commercial matters.

Oct 2017 - Nov 2017

Legal Intern - Office Of The President - Judge Theodor Meron (Formerly The Icty)

The Hague, South Holland, Netherlands

Legal research and drafting of memoranda on crimes against humanity and conflict of interest rules in public international law. Ensuring compliance with the tribunal's governing laws. Assisting the Office of the President with broader representative functions as part of the UN system.

Aug 2015 - Nov 2015
Team & coworkers

Colleagues at Toronto Business Development Centre

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4 education records

Divya J. education

Bachelor Of Laws (Ll.B.), Law, 2:1

Distinctions in jurisprudence, international economic law, international criminal law, international humanitarian law and gender.

Legal Practice Course

Commendations - Equity Finance, Corporate Transactions and Debt Finance.

International Baccalaureate Diploma, 40/45

Selected as a candidate by the Middle-Eastern National Committee*.

FAQ

Frequently asked questions about Divya J.

Quick answers generated from the profile data available on this page.

What company does Divya J. work for?

Divya J. works for Toronto Business Development Centre.

What is Divya J.'s role at Toronto Business Development Centre?

Divya J. is listed as Legal Affairs and Compliance Associate at Toronto Business Development Centre.

What is Divya J.'s email address?

AeroLeads has found 1 work email signal at @tbdc.com for Divya J. at Toronto Business Development Centre.

Where is Divya J. based?

Divya J. is based in Canada while working with Toronto Business Development Centre.

What companies has Divya J. worked for?

Divya J. has worked for Toronto Business Development Centre, Reed & Mackay, Simmons & Simmons, Brown Rudnick Llp, and Convergence Blended Finance.

Who are Divya J.'s colleagues at Toronto Business Development Centre?

Divya J.'s colleagues at Toronto Business Development Centre include Jane Doe, Emily Dargie, Danny Brennan, Cally Liu, and Kartik Kumria.

How can I contact Divya J.?

You can use AeroLeads to view verified contact signals for Divya J. at Toronto Business Development Centre, including work email, phone, and LinkedIn data when available.

What schools did Divya J. attend?

Divya J. holds Bachelor Of Laws (Ll.B.), Law, 2:1 from University Of Warwick.

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