Sameer Patil Email & Phone Number

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

Mumbai

Mumbai, Maharashtra, India

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

Mumbai

Mumbai

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

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.

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.

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.

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.

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

Micromasters In Business Management, Management

Strategic, Operations, People Management

Master Of Laws (Ll.M.), Law

IPR, Corporate & Securities Law

Post Graduate Diploma, Human Resources Management

Management

Bachelor Of Laws (Ll. B.), Law

Activities and Societies: Actively participated in Moot Courts, Mock TrialsTaxation, Corporate Law, Labour Welfare & Special Contracts

Diploma In Us Corporate Law & Paralegal Studies, Corporate Law

Diploma In Corporate Governance, Corporate Law

Diploma In Computer Applications & Programming, Computer Programming, Specific Applications, A

Computer Applications, MS Office, Foxpro Programming, etc.

Bachelor Of Arts, Political Science, Psychology & Economics

Activities and Societies: Member of Hiking & Trekking Club• Felicitated for achieving First place in "Kalsubai Trekking Competition" •.

Ssc

Activities and Societies: Member of National Service Scheme, Road Safety Patrol & Adult Education Programme