Working with AML/CFT/CPF and TFS laws applicable across major jurisdictions. Briefly handled Compliance Software Process Drafting (for Immigration Laws in Australia).Experienced with litigation practice in Insolvency and Bankruptcy Laws, Capital Markets/Insider Trading Laws/SEBI Regulations and Original Side of Hon'ble Bombay High Court. Graduated from Seshadripuram Law College, Bangalore.Insatiable Researcher on human behaviour and Student of Psychology!
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Senior ConsultantNiyeahma Consultants Llp Aug 2023 - PresentAhmedabad, Gujarat, India- AML RegTech Process Drafting - AML Legal Research - Practice Note Drafting - Corporate Policy & Procedures Drafting - Data Privacy & Data Protection Policy Drafting - Software Licensing Agreements Drafting - Legal Content QC -
AdvocateHigh Court Of Bombay Dec 2018 - Jun 2023 -
Litigation AssociateM & M Legal Ventures Apr 2019 - Feb 2020Bombay High Court-Carried out research, documentation, filing and co-ordinated/briefed with Counsel/Senior Counsel in matters pertaining to NCLT, SAT, & Hon'ble Bombay High Court.-Reported to the Partner and Clients with proceedings in the matter. -
Litigation AssociateFlavia Legal Jan 2019 - Mar 2019Bombay High Court-Carried out drafting, filing and appeared in matters pertaining to Small Causes Court, DRT, Co-operative Societies Court, Civil & Sessions Court in Mumbai.-Assisted Counsel in ad-interim arguments in DRT with research on precedents.
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InternChambers Of Advocate Mr. Prakash T Hebbar Jan 2018 - Feb 2018Karnataka High Court-Underwent rigorous training in terms of maintaining briefs of different types of Suits and Pleadings and rearranging and organising documents within briefs in sequential order. -Accompanied Advocates assigned on various categories of Suits/Matters to the City Civil & Sessions Court at Bengaluru, Family Court and assisted them with proceedings, administrative and departmental work. -Introduced to Mediation proceedings in Family Court and State Consumer Forum-Introduced… Show more -Underwent rigorous training in terms of maintaining briefs of different types of Suits and Pleadings and rearranging and organising documents within briefs in sequential order. -Accompanied Advocates assigned on various categories of Suits/Matters to the City Civil & Sessions Court at Bengaluru, Family Court and assisted them with proceedings, administrative and departmental work. -Introduced to Mediation proceedings in Family Court and State Consumer Forum-Introduced to Arbitration. Show less
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InternChambers Of Advocate Mr. Tejas H Bhatt Aug 2017 - Sep 2017Mumbai, Maharashtra, India-Introduction to Litigation. -Received watchful mentorship and learnt to develop keen sense of observation in and outside Courtroom. -Got introduced to basics and jargons of litigation. -Received first hand training from Counsel on "how to" of Legal Research. -Got introduced into Sessions, Family and Bombay High Court and observe proceedings.
Purva Buch Education Details
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Seshadripuram Law CollegeLaw -
Banking, Corporate, Finance, And Securities Law -
Clinical Psychology -
Banking, Corporate, Finance, And Securities Law
Frequently Asked Questions about Purva Buch
What company does Purva Buch work for?
Purva Buch works for Niyeahma Consultants Llp
What is Purva Buch's role at the current company?
Purva Buch's current role is Lawyer | CAMS | NIYEAHMA.
What schools did Purva Buch attend?
Purva Buch attended Seshadripuram Law College, Sri Bhagawan Mahaveer Jain College, Jain (Deemed-To-Be University), Jain (Deemed-To-Be University).
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