Sameer Patil

Sameer Patil Email and Phone Number

Legal Counsel with expertise in Global Compliance & International Expansion @ Nucleus
Sameer Patil's Location
Mumbai, Maharashtra, India, India
Sameer Patil's Contact Details
About Sameer Patil

A versatile professional and solution provider, possessing experience of over 20 years across various industries, covering crucial fields of Legal Advisory, Regulatory Compliance, Corporate Governance and International Expansion.Hands-on Client Services experience in multi-jurisdictional Law focusing on Subsidiaries Management, Advisory, Corporate Secretarial, Employment & Benefits and Contract Management.Specialties: • Client Services : Ensuring overall Compliance Support to Multi-country Subsidiaries' • Legal Advisory : In-house Counsel, Consulting, Board Member, Due Diligence • Global Subsidiaries' Multi-country Compliance Management & HR Support• Regulatory Compliance : Corporate Law, Employment Law, IPR & Data Protection• International Law : Governance of various Hi-Tech corporates in APAC, EMEA & CALA region • New Business set-up : Pre & Post compliance / governance framework• Global Corporate Secretarial & HR Advisory• HR : Strategy, Processes, Benchmarking, Compensation & Benefits, Advisory Board • Liaison : Regulatory Authorities & External Attorneys / Counsels / Facilitators

Sameer Patil's Current Company Details
Nucleus

Nucleus

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Legal Counsel with expertise in Global Compliance & International Expansion
Employees:
2
Sameer Patil Work Experience Details
  • Nucleus
    Director, Client Services
    Nucleus Apr 2022 - Present
    Thane, Maharashtra, India
    Responsible for the service delivery of various clients and to ensure the client is always compliant.— Establishing and monitoring the Compliance Framework for various countries— Support client's multi-country subsidiaries to comply with the local laws and internal policies— Advise client's local operating units on Compliance Management and provide guidance on compliance risks pertaining to Corporate Secretarial and related procedural matters— Ensuring compliance of events spread across 25+ countries— New Business set-up – Pre and Post compliance— Arranging for Virtual Office, Nominee / Resident Director, Representative services
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  • Nucleus
    Head, Global Compliances
    Nucleus Aug 2021 - Present
    Mumbai
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  • Various Companies
    Member Board Of Directors
    Various Companies Aug 2021 - Present
    Mumbai, Maharashtra, India
    View
  • Radius | Global Growth Experts
    Senior Manager, Corporate Governance & Hr
    Radius | Global Growth Experts Apr 2018 - Aug 2021
    Mumbai Area, India
    Ranked among top 5 International Business Consultancy Firms dealing with Global Expansion, Advisory Services in the fields of Accounting, Business set-up, Capital Markets, Compliance, Corporate Governance, Expat, Human Resources, Legal, Payroll, Stock Options, Taxation, to all its offshore clients. Profile: - Managing a portfolio of 400+ clients across various countries in APAC, EMEA & LATAM region.- Advising the clients as well as the client facing teams on regulatory compliance aspects pertaining to Corporate Governance, Employment Law, Compensation & Benefits- Advising the clients and managing the Pre & Post establishment regulatory compliance formalities- Drafting and vetting of contracts, deeds and various compliance / process related documents- Formulating and reviewing HR Policies, to be in line with the applicable enactments and best industry practices- Advising on the Legal, Regulatory and HR issues raised by the local as well as international clientele
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  • Radius | Global Growth Experts
    Manager, Corporate Governance & Hr
    Radius | Global Growth Experts Dec 2015 - Apr 2018
    Mumbai
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  • Radius | Global Growth Experts
    Human Capital Specialist
    Radius | Global Growth Experts Feb 2012 - Dec 2015
    Mumbai
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  • Vidhi Consultants
    General Counsel & Senior Partner
    Vidhi Consultants Nov 2011 - Feb 2012
    Mumbai Area, India
    Vidhi Consultants is into advisory services covering varied fields of Legal Services, Compliance Management, Company Secretarial, Human Resources & Management Consultancy. It has a respectable clientele, comprising of various Firms, Trusts, Societies, LLPs and Companies from diverse sectors of Chemicals, Construction & Real Estate, Education, Engineering, Financial Services, Hospitality, IT & ITES, Oil & Gas, Pharmaceuticals, Shipping & Logistics. My profile:~ New Business Set-up (including all applicable registrations)~ Legal / Regulatory Compliance - Audit & Management~ Corporate Secretarial Services, including liaison office services~ Legal Affairs - Drafting & Vetting of documents (including International Contracts)~ Human Resource - Planning & Processes~ Payroll Management - Study & Implementation~ Investment & Financial Planning~ Personal Taxation
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  • Red Hat India
    Manager, Secretarial & Payroll
    Red Hat India Mar 2006 - Oct 2011
    Mumbai Area, India
    ~ Managed all the Compliance matters pertaining to Corporate, Employment, FEMA & Local Laws. ~ Co-ordinated with US (HQ) Legal and local affiliate for Corporate Compliance matters. ~ Took-over from Ma-foi, designed, implemented and streamlined the Payroll & Taxation process.~ Co-ordinated with APAC HQ for all Payroll, MIS, ESOP and related matters.~ Liased with the local regulatory authorities for registrations, licensing, etc.
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  • Financial Technologies (India) Ltd
    Assistant Manager-Taxation & Payroll
    Financial Technologies (India) Ltd Mar 2000 - Feb 2006
    Mumbai Area, India
    ~ Monitored the compliance of Corporate, Securities and Labour Laws ~ Managed Legal and Company Secretarial matters of the Group / Associate companies~ Independently implemented and managed the Payroll and Taxation (Salary Part) for the entire FT Group of Companies.
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  • Lea-Fin Financial Services Ltd.
    Legal-Cum-Admin Officer
    Lea-Fin Financial Services Ltd. Apr 1996 - Mar 2000
    Mumbai
    ~ Compliance of Corporate Laws, Securities Laws (especially routine listing requirements) and Labour Laws for the entire Group of Companies and Firms.~ Independently managed the Personnel and Administration Department of the Group.
  • S. Krishnamoorthy & Associates, Company Secretaries
    Assistant Company Secretary
    S. Krishnamoorthy & Associates, Company Secretaries Aug 1992 - Mar 1996
    Mumbai Area, India
    ~ Formation of Companies, Firms & Associations; ~ Independently managed the routine Secretarial Matters of all the clients;~ Conducted Secretarial Audit for Listed Companies;~ Conducted Inspection of Companies / Firms on behalf of Banking clientele;~ Liaison with various statutory authorities and agencies viz., RoC, RoF, CLB, etc.~ Co-ordinated with the Registrar & Transfer Agents for compliance of Listing Agreement.
  • Lodha & Co., Chartered Accountants
    Internal Audit Assistant
    Lodha & Co., Chartered Accountants Nov 1991 - Apr 1992
    Mumbai Area, India
    ~ Legal sanctity check of applicable compliances~ Verification of statutory compliance~ Critically analysing the prevailing internal control system ~ Examining the internal control process from legal and costing point of view~ Suggesting measures to plug loopholes and ensure stringent internal control
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Sameer Patil Skills

Payroll Employment Law Human Resources Hr Policies Management Finance Personnel Management Legal Compliance Corporate Governance Mis Tax International Law Company Secretarial Work Financial Advisory Legal Advice Auditing Corporate Law Accounting Internal Audit Legal Affairs Analysis Management Information Systems Strategic Financial Planning Talent Acquisition Mergers And Acquisitions Restructuring

Sameer Patil Education Details

Frequently Asked Questions about Sameer Patil

What company does Sameer Patil work for?

Sameer Patil works for Nucleus

What is Sameer Patil's role at the current company?

Sameer Patil's current role is Legal Counsel with expertise in Global Compliance & International Expansion.

What is Sameer Patil's email address?

Sameer Patil's email address is sa****@****ail.com

What schools did Sameer Patil attend?

Sameer Patil attended Indian Institute Of Management Bangalore, Icfai University, Icfai University, University Of Mumbai, Lawsikho, Government Of India, Burhani Computer Training Center, University Of Mumbai, Vidya Mandir High School.

What are some of Sameer Patil's interests?

Sameer Patil has interest in Civil Rights And Social Action, Playing Chess, Gardening.

What skills is Sameer Patil known for?

Sameer Patil has skills like Payroll, Employment Law, Human Resources, Hr Policies, Management, Finance, Personnel Management, Legal Compliance, Corporate Governance, Mis, Tax, International Law.

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