Siddharth Sudan

Siddharth Sudan Email and Phone Number

Director - Legal,Barrister and Solicitor New Zealand @ GMG
Siddharth Sudan's Location
Dubai, United Arab Emirates, United Arab Emirates
Siddharth Sudan's Contact Details

Siddharth Sudan work email

Siddharth Sudan personal email

About Siddharth Sudan

A legal and compliance professional, worked as an in house legal counsel for more than 15+ years with large corporates extending across real estate, telecom products distribution, pharmaceutical, retail, hospitality and financial services sectors. Having rich experience in commercial contracting, business acquisitions, joint venture transactions, corporate structuring, Anti-Money Laundering, Data Privacy and other operational compliance and company secretarial work. Key skills: Commercial Contracting, Business Acquisitions, Deals, Corporate Structuring and Compliance.

Siddharth Sudan's Current Company Details
GMG

Gmg

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Director - Legal,Barrister and Solicitor New Zealand
Siddharth Sudan Work Experience Details
  • Gmg
    Legal Director
    Gmg Oct 2022 - Present
    Dubai, Dubai, Ae
    Leading the commercial legal team comprising of 8 legal professionals supporting various company business lines, including sports distribution and retailing (multi branded and mono branded stores), food manufacturing facilities & retailing (hypermarket), health (pharmacies) and beauty spread across the MENA region. Supporting all critical transactions including franchise, mergers and acquisitions by negotiating and drafting commercial, joint venture, leasing, licensing, and shareholder agreements. Directing organisations compliance framework including data privacy activities for MENA and South East Asia Regions.• Successfully delivered major franchise and distribution rights acquisition, maintenance and renewal of relationship with the principals, appointment of distributors for food products, co-branding activities.• Increased proficiencies in managing distribution, franchise, leasing, and M&A agreements.• Implemented Data Privacy framework across MENA and South East Asia regions.
  • Public Trust
    Head Of Compliance
    Public Trust Mar 2020 - Nov 2022
    Auckland, Nz
  • Public Trust
    Compliance Manager
    Public Trust Apr 2018 - Mar 2020
    Auckland, Nz
    Key Responsibilities:- Establish and maintain a Compliance Programme including the overarching Compliance Policy and individual legisative specific policies (e.g. AML, Privacy) and manuals,- Maintain an obligations register for legislative obligations,- Maintain compliance reporting against agreed metrics,- Undertake analysis of the compliance breaches and escalate as relevant,- Review the Compliance Programme framework on an annual basis,- Manage regulatory change processes,- Administer the controls self-assessment process,- Promote a culture of achieving and maintaining 100% compliance with external and internal requirements- Provide advice that the compliance systems operate effectively and ensure the ongoing compliance of the business through developing and maintaining a compliance monitoring program,- Challenge and independently test the design and operation of the company’s processes and controls using a risk based methodology, and- Specifically ensure that testing is undertaken to confirm compliance with regulatory licensing obligations.
  • Landmark Group
    Legal Counsel - Head Of Legal
    Landmark Group Feb 2015 - Feb 2018
    Dubai, Ae
  • Landmark Group
    Manager - Legal
    Landmark Group Mar 2011 - Jan 2015
    Dubai, Ae
    • Drafting and Vetting of various commercial contracts including without limitation Lease and License Contracts, Service Contracts, Term Loan Facility Agreements, IT Contracts etc.• Acquisition of business and providing end to end support including drafting of NDA’s, LOI, MOU’s and Sale Purchase Agreements etc.• Joint Venture arrangements and providing end to end support including drafting of Joint Venture Agreements, Memorandum of Associations, Corporate Structuring, and Shareholders’ Agreement.• Corporate structuring involving incorporations, share transfers, liquidations etc. for companies incorporated in various jurisdictions including Gulf Cooperation Council Countries, Egypt, Jordan, British Virgin Islands, Luxembourg, Turkey, Mauritius and China.• Handling Trademark portfolio.
  • Panacea Biotec Ltd
    Deputy Manager - Legal
    Panacea Biotec Ltd Aug 2010 - Mar 2011
    New Delhi, Delhi, In
    • Drafting and filing of Complaints under Section-138 of Negotiable Instruments Act, 1881 in the District Courts. • Drafting & Vetting of various Commercial Contracts like Promissory notes, Sevice Agreements, Lease Deeds etc.• Drafting and filing of the Police Complaints seeking Police Assistance.
  • Bharti Teletech Limited
    Assistant Manager - Legal
    Bharti Teletech Limited May 2009 - Aug 2010
    Gurgaon, Haryana, In
    • Drafting & Vetting of various Agreements/Contracts like Product Development Agreements, Distributor Agreements, Retailing Agreements, CFA Agreements etc. • Providing timely legal assistance and advising internal business functions like Marketing, Finance & Accounts, Business Development, Secretarial and Human Resource.• Supervising filing of e-forms and assisting in drafting of the Agendas for the Board Meetings and drafting of the minutes of the meetings. Liasoning with the office of ROC and Regional Director.• Drafting and filing of Complaints under Section-138 of Negotiable Instruments Act, 1881 in the District Courts.• Handling Consumer litigations, drafting replies to consumer complaints, attending court proceedings, liasoning with the lawyers and negotiating for out of court settlements.• Liasoning & Briefing Lawyers on various matters of indirect taxation pending at various forums including CESTAT and other tribunals and on other civil & criminal litigations at different courts.• Drafting and vetting of the pleadings and liasoning with the lawyers in relation to the Scheme of Amalgamation u/s 391-394 of the Companies Act, 1956
  • Dlf
    Assistant Manager - Legal
    Dlf Jun 2007 - May 2009
    Gurugram, Haryana, In
    • Drafting & Vetting of various Agreements/Contracts like Collaboration Agreements, Joint Development Agreements, Agreement to Sell, Business Transfer Agreement, Operate and Manage Contracts, Service Agreements etc.• Drafting & Vetting of Trademark License Agreement, PR Agreements, Lease Deeds, Addendums, NDA, Record Management Agreements etc.• Drafting & Vetting of Term sheets, Power of Attorneys, Memorandum of Understandings, Trust Deeds etc.• Handling Arbitration cases, attending arbitral proceedings, liasoning with the lawyers and drafting & vetting of arbitral pleadings.• Drafting and Filing of objections before Land Acquisition Collector for release of Land under Land Acquisition Act, 1894.

Siddharth Sudan Skills

Legal Advice Corporate Law Joint Ventures Arbitration Corporate Governance Criminal Law Legal Assistance Legal Writing Mergers And Acquisitions Civil Litigation Litigation Contract Negotiation Negotiation Intellectual Property Legal Research Mergers

Siddharth Sudan Education Details

  • Auckland University Of Technology
    Auckland University Of Technology
    Real Property And Trust Law
  • The University Of Waikato
    The University Of Waikato
    Criminal Law And Law Of Torts
  • The Institute Of Company Secretaries Of India
    The Institute Of Company Secretaries Of India
    Company Secretary
  • Indian Law Institute
    Indian Law Institute
    Securities And Banking Law
  • Campus Law Center, Delhi University
    Campus Law Center, Delhi University
    Law
  • Delhi University
    Delhi University
  • Dav Public School
    Dav Public School
  • The University Of Waikato
    The University Of Waikato
    Law Of Contracts And Legal Systems

Frequently Asked Questions about Siddharth Sudan

What company does Siddharth Sudan work for?

Siddharth Sudan works for Gmg

What is Siddharth Sudan's role at the current company?

Siddharth Sudan's current role is Director - Legal,Barrister and Solicitor New Zealand.

What is Siddharth Sudan's email address?

Siddharth Sudan's email address is si****@****ail.com

What schools did Siddharth Sudan attend?

Siddharth Sudan attended Auckland University Of Technology, The University Of Waikato, The Institute Of Company Secretaries Of India, Indian Law Institute, Campus Law Center, Delhi University, Delhi University, Dav Public School, The University Of Waikato.

What skills is Siddharth Sudan known for?

Siddharth Sudan has skills like Legal Advice, Corporate Law, Joint Ventures, Arbitration, Corporate Governance, Criminal Law, Legal Assistance, Legal Writing, Mergers And Acquisitions, Civil Litigation, Litigation, Contract Negotiation.

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