Swati Ghule Email & Phone Number

Mumbai, Maharashtra, India

My primary duties involve comprehending the client's industry, operational procedures, and regulatory responsibilities. I then utilize this comprehension to ensure meticulous adherence to both internal protocols and external regulatory demands.Comprehensive interactions with the client encompassing:• Initiating client onboarding• Grasping the client's existing procedures and identifying gaps• Conducting a detailed briefing for clients on forthcoming compliance processes and necessary adjustments• Identifying a Single Point of Contact (SPOC) within the client's organization for forthcoming assignments• Engaging with the designated SPOC to enhance operational efficiency• Conducting compliance training• Managing compliance-related matters• Facilitating the transition of responsibilities

Mumbai, Maharashtra, India

Experience in Criminal law, Family law and The Negotiable Instrument Act, practicing at the Court of Sessions, Mumbai, Bandra court, Mulund court and Vikhroli Court.

Mumbai, Maharashtra

Assisted in drafting and vetting of contracts.

Mumbai, Maharashtra

• Involved in different aspects of litigation in Bombay High Court and Various other Courts. • Assisted in drafting and vetting Notice of Motions, Chamber Summons, affidavit support/reply to the notice of motion/chamber summons etc..

Master Of Laws - Llm, Intellectual Property Law

Bachelor Of Laws - Llb

Bms