Anjana مورالي, Legal Consultant - International Law

Anjana مورالي

Legal Consultant - International Law

i Legal Firm

البلد
الكويت - حولي
التعليم
دبلوم, FRONT END and BACK END TECHNOLOGY
الخبرات
19 years, 5 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :19 years, 5 أشهر

Legal Consultant - International Law في i Legal Firm
  • الكويت - حولي
  • أشغل هذه الوظيفة منذ أبريل 2014

Legal Firm

Experienced in providing a range of legal services. Dispute resolution and compliance according to rules and regulations for Investment in Foreign Trade
Contracts Management of oil/gas sector, Embassy and Investment Companies
Maintain Liaison with clients and customers and act as an interface for Mediation.
Provide legal documentation according to Company Law, Commercial Law, Intellectual Property law and Civil law.
Prepare Memorandum of Association, and technical documents/agreements, amendments and review
Involved in Anti Money Laundering and arrived at settlements.

Legal Consultant في Private Legal Consultancy
  • الكويت - الكويت
  • أشغل هذه الوظيفة منذ يناير 2020

Date Legal Consultant

• Involved in providing consultation on any legal issues especially Business law.
• Offered standard legal advice for requirements in setting up a travel agency.
• Negotiation of monetary funds in dealing with an Agency.
• Consultation on review of various legal documents and business documents.
• Involved in drafting and reviewing agreements, in producing technically accurate quality standard work, drafting technically correct opinions and reviewing the reports.
• Responsible in preparation and research of proposals and identifying problems
• Provided legal solutions to the problems that and ensured that it is in compliance with the current laws.
• Responsible for maintaining all the legal records.
• Involved in the management of resolution of disputes according to the law.

Legal Advisor في Linca International Legal Consultancy affiliate of HMG Properties
  • الكويت - الكويت
  • يناير 2014 إلى أبريل 2014

Monitors and reviews government rules and regulations to ensures that the management is aware of new requirements and is operating
within the law.


Legal Claims:
- Helping the Legal Advisor in the legal research and confirm legal opinion on legal claims on different commercial matters e.g. customers, suppliers,
vendors, contractors etc. with a view of recovering company’s rights or minimize liability and reaching amicable settlements in line with Management’s
discretion.

Executive Management Correspondence:


-Assist in drafting and reviewing the Executive Management correspondence to all stakeholders to ensure compliance with all domestic and
contractual obligations and applicable statutes.


Reports:


- Prepares a variety of legal reports and related information for
decision-making purposes, including monitoring monthly expenditure budget.
-Prepares daily, monthly and yearly reports.


Registration:


-Assist the Legal Advisor in organizing the registration and/or the renewal of all company licenses, memorandum of association, in order to ensure the on-going validity of all Company licenses and memberships


Day-to -day follow up:


-Assist in registration in various activities including record keeping, tracking
and registration forms.
-Assists daily follow up with all different legal issues and matters, follow up with legal representatives and external lawyers.


Preparation and Coordination:


-Assists in the coordination and preparation of resource material for scheduled meetings and presentations in a timely and accurate manner

Lawyer في Specialist Oilfiled Services
  • الكويت - الأحمدى
  • سبتمبر 2013 إلى ديسمبر 2013

* Responsible for providing Legal Services.
* Management of legal affairs of Company formation in UAE, drafting agreements and liaising with agents and partners.
* Serving as the point of contact between all departments, negotiating business deal with costs.
* Maintain correspondence and reports, proposals and amendments and avoid legal exposure.

Legal and Business Developement Officer في Support Links Worldwide-
  • الكويت - الكويت
  • ديسمبر 2011 إلى يناير 2012

 Responsible for managing the contract database and all associated files, assisting with contract development, administration, tracking, and analysis, as well as communication of supplier performance and contract compliance
 Maintain correspondence and calendars, also designing and creating presentations for the department.
 Receive quotations / inquiries from various companies both local and overseas,
 Quote / offering bids via e-mails/phone/fax and subsequent follow-up
 Follow-up shipments on appropriate cases and take due action.

Contracts Adminsitrator في BHARAT PETROLEUM CORPORATION LIMITED
  • الهند
  • يونيو 2011 إلى نوفمبر 2011

Responsible for managing contracts, supplier negotiation, negotiating contract terms and conditions.
Responsible for managing the contract database and all associated files, assisting with contract development, administration, tracking, and analysis, as well as communication of supplier performance and contract compliance.
Review modifications, extensions and contract closeout documents.
Monitor vendor performance and make recommendations for improvement when appropriate.
Serve as the authorized point of contact and subject matter expert for all contractual matters. Served as a Document Controller managing Company’s documents according to company document moment system.
Provide documentation and interpretation of contractual rights and obligations internally and externally, ensure that due diligence is practiced in complying with the stated terms and conditions.

Legal Assistant / Contracts Specialist في INDEPENDENT PETROLEUM GROUP
  • الكويت - الكويت
  • ديسمبر 2008 إلى مايو 2011

 Develop and recommend appropriate strategies to Management by analyzing requirements for difficult and complex contracts.
 Develop and recommend contracting and service agreement policies, procedures and systems for the company.
 Propose and agree with the Department Manager on various contracting strategy and also propose contract types and compensation methods.
 Prepare tender documents and finalize them with Legal, Finance and users departments.
 Receives and analyses scope of work and contract specifications for works and services to be contracted, clarifies work aspects and verifies technical evaluation criteria.

HR/ Documentation Officer في HESTON INTERNATIONAL HR / SUPPORT SERVICES
  • الكويت
  • أبريل 2006 إلى أغسطس 2008

Supervise the activity performed in all work units, implement procedures, case management / processing, and record management.
Assist development and implementation of policies within the office
Advise employees when unusual work situations arise or when new procedures are instituted.
Prepare written agendas, written summaries of issues and action plans for review by the Department Head.
Design manuals and other materials describing procedures and standards, prepare reports as required by the Department Head.
Monitor the accuracy, completeness, and timeliness of case processing activities within all major work units of the office, serving as a point of contact for information concerning the activities of the office, and capable of responding to all inquiries within established guidelines
Liaise with clients on business issues, research and seminar.

Legal Advisor

Manage contract administration, with emphasis on commercial and corporate laws.
Advise companies and interact with international lawyers. Associated with legal planning, research, legal opinions, drafting and reviewing legal activities. such as MOUs.
Conversant in making MOU, joint venture agreements (JV) / shareholders agreements, development and investment related documentation for independent power projects (IPP) consortium agreements, power purchase agreement, fuel supply agreements, government guarantees and related agreements, loan agreements / facility documentation with various banks.
Involved in high profile arbitration .
Coordinate functions such as Legal, operations and risk management and issued bank's certificate.
Conducted close examination of local regulatory, fiscal and economic information to support product development.
Deal issues related to settlement, custody, market making on exchange.
Dealt with the legal department, external lawyers and dealt with distributors (executed MOU's or Distribution Agreements

Admin Asst/ Buisness Development Officer في Badar Al MullA Engineering Group,Shuwaikh,Kuwait
  • الكويت
  • ديسمبر 2004 إلى أبريل 2006

Admin Asst/Business Development officer

Materials Section

1. Receiving Quotations and confirming orders with assistance of foreign and local purchasers
2.Preparing charts and statistics of buiness developments
3.Monitors and coordinates oral and written communictaion between the material Division Manager' office and the Head Officce as well as drafting internal memos

Oil and Gas Section

1.Receiving Quotations /inquiries from various Oil companies both, local and overseas
2.Offering Bids, follow up of shipments on appropriate time and take dus action
3.in filling in request forms (residencies, visa, ID cards, etc...) and ensures the follow up
4. collect information about hotels / flights
5.book flights when requested ( travel agency / airlines)
6. prepare fax/e-mail for hotel reservations, follow up confirmation and cancellation
7.file all correspondence

ADVOCATE (LAWYER) في Divakaran Law Chamber.
  • الهند
  • مارس 2003 إلى مايو 2004

· Representing the Sr. Advocate in various legal cases at the different Courts in India.
· Involved in case studies, drafting of notices

Public Relations Executive في United World Academy
  • الهند
  • يناير 2002 إلى يوليو 2002

· Promoting the affairs of the institution by foreign links.
· Management of courses offered by foreign universities.
· Consultant for various issues concerning the development of the institution.

الخلفية التعليمية

دبلوم, FRONT END and BACK END TECHNOLOGY
  • في APTECH COMPUTER INSTITUTE
  • أغسطس 2002

Front-end technology- VISUAL BASIC 6.0 Back –end technology- Oracle and RDBMS, Developer 2000

بكالوريوس, BA.L. LL.B. Certification in Dispute Mangement & ADR ( CDM) from IIAM , "C" level mediator
  • في MG University, Goverment Law College, Kerala
  • أغسطس 2002

Participated in the International Moot Court Competition held at Chennai, India during 1999. · Conducted Legal Seminars at various schools on a variety of legal issues. · Attended Legal Surveys and provided legal aid to the under-privileged Court visits at the High Court of Kerala, District Courts, Municipal Court at Cochin, Kerala.

دبلوم, ADVANCED PC APPLICATIONS and QUALITY MANAGEMENT
  • في NIIT COMPUTER INSTITUTE
  • يونيو 1996

Advanced Certification in PC Applications from NIIT, Aluva during 1996 Windows 98, Windows 2000, Office-2000. Quality management .

Specialties & Skills

Negotiation
Networking Strategies
Drafting
Deadlines Meeting
Contracts Review
· Participated in the International Moot Court Competition ,
· Conducted Legal Seminars at various schools on a variety of legal issues.
Windows 98, Windows 2000, Office-2000,
Front-end technology- VISUAL BASIC 6.0
Back –end technology- Oracle RDBMS, Developer 2000
Dispute Management, Arbitration & Mediation
Mediator evel ''C" from IIAM
Dispute Resolution and Mediation

اللغات

الانجليزية
متمرّس
الهندية
متمرّس
العربية
متمرّس

العضويات

Indian lawyers forum
  • lawyer
  • January 2005
Arbitration & Mediation Counsel
  • Mediator
  • September 2010

التدريب و الشهادات

(الشهادة)
تاريخ الدورة:
August 2014
CDM (الشهادة)
تاريخ الدورة:
June 2011
صالحة لغاية:
January 9999