Shubham Modi Email & Phone Number

Faridabad, Hr, In

Gurugram, Haryana, India

Gurugram, Haryana, India

Drafting reports and comprehensive research for sanctions/ownership info; screening of individuals, corporates, country and vessels to identify potential risks and ensure compliance with regulatory requirements.Train new team members on effective sanction screening techniques, protocols, and best practices, facilitating their seamless integration into the team.Develop and implement report templates to streamline and enhance the accuracy and efficiency of the sanction screening process.Drafted SOPs for screening software to standardize procedures, ensure consistent results, and optimize the utilization of screening tools.Communicate directly with partners and stakeholders of law firm having global presence, maintaining a client-focused approach and addressing their specific needs and concerns. Collaborate closely with cross-functional teams to address compliance issues, provide recommendations and support.

Gurugram, Haryana, India

Meticulous review of extensive litigation documents, a carried out at the pre-trial stage, in multiple jurisdictions including the US, UK, and Australia. I excel at scrutinizing documents to determine their relevancy, privilege status, confidentiality, and other critical factors, diligently creating comprehensive decision logs to aid in the legal process. Additionally, I bring valuable skills in executing cyber incident response and data breach reviews, with a laser focus on extracting sensitive PII and PHI elements in strict accordance with individual client requirements.

New Delhi, Delhi, India

• Provided first-class legal advice to clients to ensure optimum outcomes.• Specialised in commercial real estate transactions and litigation.• Developed detailed litigation strategies for cases.• Reviewed documents for class action suits.• Drafted legal documents, letters and contracts tailored to client'sneeds, ensuring complete accuracy.• Protected clients' interests during legal proceedings.

Faridabad, Haryana, India

I have assisted the firm in the matters of criminal and civil cases pertaining to.• Cheque dishonour cases u/s 138 of Negotiable Instrument Act.•Matrimonial disputes,maintenancesuits,disputes and restitution of conjugal rights.• Partition suits, declaratory suits, temporary and permanent injunction, rendition of accounts.• Legal drafting of all types of deeds.• Immovable property disputes.

New Delhi, Delhi, India

Triumph Legal is a virtuous law firm engaged in managing clients from different industries and providing legal solutions.Triumph Legal gave me a helping hand to gain understanding of legal aspects in the field of alternative dispute resolution primarily Arbitration, practical knowledge of corporate litigation and disputes redressal for clients including cases related Insolvency and Bankruptcy also appearance before Delhi High Court, NCLT, CAT etc.The people at triumph legal are very helpful and supportive.

Faridabad, Haryana, India

During my tenure of internship, I had worked on the following aspects of Legal profession:• Attended court proceedings in various District Courts and High Court.• Assisted in the criminal matters by doing various research work through reviewing FIR’s.• Assisted in various client meetings and Court proceedings.

Faridabad, Haryana, India

As an intern learned the following basics•Preparing case brief.• Attending clients and giving them support and understanding of the case.• Attended court proceedings of civil and criminal matters.

Master Of Laws - Llm, Corporate, Banking And Insurance Law, 7.6

Bachelor Of Laws - Llb, Law, 64%

Activities and Societies: BSA MOOT COURT SOCIETY

Education record