Vasanth Kumar C Email & Phone Number

Chennai, Tamil Nadu, India

As GM- Legal, I support general corporate governance and legal work across all corporate development activities including new ventures and strategic partnerships at all stages of the deal from term sheet, to due diligence, negotiating definitive agreements, and post-closing integration. Support legal operations, including law firm budgeting, and other external partner support. Serve as the primary or alternate point of contact to several business team members across corporate matters and assist on multiple simultaneous transactional matters at any given time. I also handle all aspects of potential litigation and investigations. Manage litigation (Filing & Defending) pertaining to Regulatory Authorities, Statutory Authorities, customer disputes, business partner disputes & recovery. The core competencies include Legal Operation, Contract Management and Litigations.

Chennai, Tamil Nadu, India

As Head Regulatory & Nodal, I collaborated with the submission management lead to develop and implement Regulatory reporting & submission timelines. I facilitated validation and provisioning of LI requests received from law enforcing agencies (LEA’s) of the Government of India. I was responsible for ensuring effectiveness of implemented harmonized processes through continuous monitoring of compliance. I have successfully defused & contained situations where risk involved was impact on brand, prosecution of senior Management and suspension of business licence. Sensitized business & stakeholders & implemented preventive measures to ensure non-recurrence of such incidents which seriously impact business. Led development of data collection methods and templates in collaboration with Statutory Authorities such as Telecom Regulatory Authority of India Dept. of Telecommunications, RBI and SEBI. Here, I also coordinated with Law Enforcing Agencies such as Police, NIA, IB, Narcotics Control Bureau, Tax Authorities, Etc. Part of the internal Ethics and Anti Sexual Harassment Committee’s.

Bangkok City, Thailand

As Manager – Operations, I acted at the forefront of helping G Inspection Company drive fast-moving strategic priorities, tackling operational challenges, and enabling growth and innovation. Set in place processes for the various functions of the Organisation and ensured adherence to internal processes across the business functions. Optimised operational costs and enhanced profitability.

Chennai, Tamil Nadu, India

As Head Regulatory & Nodal, I collaborated with the submission management lead to develop and implement Regulatory reporting & submission timelines. I facilitated validation and provisioning of LI requests received from law enforcing agencies (LEA’s) of the Government of India. I was responsible for ensuring effectiveness of implemented harmonized processes through continuous monitoring of compliance. I have successfully defused & contained situations where risk involved was impact on brand, prosecution of senior Management and suspension of business licence. Sensitized business & stakeholders & implemented preventive measures to ensure non-recurrence of such incidents which seriously impact business. Led development of data collection methods and templates in collaboration with Statutory Authorities such as Telecom Regulatory Authority of India Dept. of Telecommunications, RBI and SEBI. Here, I also coordinated with Law Enforcing Agencies such as Police, NIA, IB, Narcotics Control Bureau, Tax Authorities, Etc. Part of the internal Ethics and Anti Sexual Harassment Committee’s.

Chennai, Tamil Nadu, India

I was involved in drafting & issuing notices pertaining to Civil Litigation, Arbitration, Business Disputes, Statutory Authorities & Recovery (cheque bounce, securitization & civil suits). Defended the Organisation successfully in several critical litigations. I have successfully defused & contained situations where risk involved was impact on brand, prosecution of senior Management and suspension of business licence. Sensitized business & stakeholders & implemented preventive measures to ensure non-recurrence of such incidents which seriously impact business. Led development of data collection methods and templates in collaboration with Statutory Authorities such as Telecom Regulatory Authority of India Dept. of Telecommunications, RBI and SEBI. I created short- and long-term operations roadmaps supporting legal practice areas; including contract management and analytics, business process improvements, and compliance. Here, I also coordinated with Law Enforcing Agencies such as Police, NIA, IB, Narcotics Control Bureau, Tax Authorities, Etc. Part of the internal Ethics and Anti Sexual Harassment Committee’s. Supported the Office of the Ombudsman

Chennai, Tamil Nadu, India

Managed the entire gamut of legal operations pertaining to the Collections unit of the secured and unsecured portfolio of Citibank N.A for TN including drafting and issuing notices, filing suits for recovery, possession, proceedings under the N.I. Act and the SARFAESI Act. Involved in dispute resolution. Was supporting the Fraud and Risk management Unit of the organisation.

Chennai, Tamil Nadu, India

Was managing the entire spectrum of legal operations pertaining to Arbitration including Sec 9 petitions, civil litigation & Insolvency Proceedings supporting the collections and recovery teams of the organisation.

Chennai, Tamil Nadu, India

Bachelor Of Laws - Llb, Law

Bachelor'S Degree, Biology/Biological Sciences, General, First Class