Suchanda Dutta Email & Phone Number

Instrumental in setting up an IT-Platform and creating a Process Flow to capture International Legal and Regulatory Compliance Liaisoning with International local attorneys to validate the Compliance task-list Liaisoning with Clients across the Industry sectors to prepare organogram of the Company to map the Compliances thereinInternational Project Co-ordinator for MNC Clients in varied Industry verticals like Automotive, FMCG and Software for countries covering Thailand; Initiating a Liaisoning with Law Colleges to shortlist candidates and develop a pool of students to take a deep dive into all the Acts, Rules, Regulations and Notifications passed by the Legislature in India

Provide training and guidance to team members on Preparation of Compliance ChecklistQualitative Check on Prepared Compliance Checklist to ensure its accuracy and relevanceGiven Business Presentations to Corporate MNC Clients on the Legal and Regulatory Compliance product "legatrix"Corporate, FEMA and Commercial Laws Compliance Checklist prepared for multi-national companies like Proctor & Gamble, Thermax, Principal Global and NycomedCorporate Compliance Audit and Mapping of Compliances done with the help of pre-prepared Compliance Checklist for aforesaid MNCMaintain updates of Corporate, FEMA and Commercial Laws Compliances and record it into our systemColorful and creative Pamphlets drawn and Presentations made for Corporate Clients for launch of IT enabled legal tool of legRoom (Virtual Data Room)Articles published -"Should Nominee-directors accept stock options?", DNA Money, July 13, 2007, Mumbai, Pg 4"Exchangeable bonds in Indian market:", http://legasis.co.in/html/news_details.asp? id=42Liability of Directors in Compliances under various statutesGiven presentations with Adv Suhas Tuljapurkar to -students of ICSI on Preparing Corporate Compliance Checklist andTraining to Police Officials on Evidentiary value of scientific evidence on Court Research on relevant case laws and law points for legal practitioners of India and AmericaLeading my team in the project of Accuracy and Revision of Questions in Corporate Laws of US. Reviewer of research on procedure to establish Wholly Owned Subsidiary in all 52 states of US, UK, Japan and Singapore and Legal Research in Lexis Nexis to provide support services to US cases.

Class X, Secondary Education With 90+ In English And Science

Bba-Ll.B. Higher, Sociology, Political Science

First Class Subjects studied during the course include Business Management; Company Law, Tax Laws, Cyber Law and Intellectual Property.

Education record

2008 to 2009 Passed Company Secretary Executive with First Division 2010 to 2011 Passed Group 1 & 4 of Professional Company Secretary.

Education record

Higher Secondary, First Class Studied subjects English, Hindi, Math, Biology, Chemistry and Physics