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Deepesh Kumar, Corporate Legal & Compliance Associate

Deepesh Kumar

Corporate Legal & Compliance Associate·Ultra Gold & Diamond Jewellery Co. LLC

United Arab Emirates

Bachelor's degree, law

Work experience

Total years of experience: 6 years, 2 months

Corporate Legal & Compliance Associate

September 2025 - Present

Ultra Gold & Diamond Jewellery Co. LLC

Dubai, United Arab Emirates

September 2025 - Present

• Reviewed and managed contracts, legal documentation, and internal policies to support corporate governance and compliance operations.

• Monitored regulatory compliance and evaluated internal practices against UAE labour and corporate regulations.

• Coordinated legal documentation, stakeholder communications, and cross-functional compliance activities.

• Supported risk assessment, documentation management, and operational compliance processes within the corporate environment.

Company industry:
Jewelry & Gold

Legal Associate

February 2020 - April 2025

Chauhan Law Chambers

Bhopal, India

February 2020 - April 2025

• Assisted senior counsel in civil litigation, legal drafting, and case strategy across property, tenancy, family, and commercial matters.

• Conducted extensive legal research, drafted pleadings, agreements, notices, and case briefs while ensuring procedural compliance.

• Managed client consultations, stakeholder communications, and case documentation to support effective dispute resolution and legal operations.

• Coordinated court filings, documentation management, and litigation tracking while maintaining operational efficiency and adherence to legal timelines.

Company industry:
Law Firm

Legal Intern

December 2014 - December 2014

Maheshwari & Co. Advisory Services Pvt. Ltd.

New Delhi, India

December 2014 - December 2014

• Conducted legal research on SEBI Takeover Regulations, Contract Lifecycle Management, and corporate advisory matters.

• Assisted in analysis of partnership agreements, restrictive covenants, and commercial law provisions related to business and IP matters.

• Supported legal documentation, regulatory research, and case analysis for corporate and insolvency-related assignments.

• Collaborated with senior legal professionals on drafting, research, and advisory tasks within a corporate legal environment.

Company industry:
Law Firm

Legal Intern

December 2013 - December 2013

Madhya Pradesh Human Rights Commission (MPHRC)

Bhopal, India

December 2013 - December 2013

• Assisted in reviewing human rights complaints, legal documentation, and procedural records related to public grievance mechanisms.

• Conducted legal research on constitutional rights, human rights protections, and administrative procedures.

• Supported documentation management, case analysis, and institutional reporting within a quasi-judicial government body.

• Coordinated legal research and drafting activities to support complaint resolution and policy-oriented legal work.

Company industry:
Public Administration

Education

Chanakya National Law University

June 2018

June 2018

Bachelor's degree, law

India

GPA (percentage): 66.89%

GPA (percentage): 66.89%

B.A. LL.B. (Hons.), Chanakya National Law University (CNLU), Patna. Coursework included Corporate Law, Contract Law, Banking & Finance, Taxation, Constitutional Law, International Trade Law, Intellectual Property Law, Labour Law, and Alternative Dispute Resolution. Developed skills in legal research, drafting, contract analysis, pleading, conveyancing, and dispute resolution through academic projects, clinical courses, and moot court exercises. Graduated in June 2018 with 66.89% (CGPA 5.54/7).

Skills

Legal Writing
Expert
Legal Writing
Expert
Contract Review
Expert
Contract Review
Expert
Legal Research
Expert
Legal Research
Expert
Corporate Governance
Intermediate
Corporate Governance
Intermediate
Regulatory Compliance
Expert
Regulatory Compliance
Expert
Management
Intermediate
Management
Intermediate
Legal Advice
Expert
Legal Advice
Expert
Law
Expert
Law
Expert
Legal Affairs
Expert
Legal Affairs
Expert
Microsoft Office
Expert
Microsoft Office
Expert
Administration
Intermediate
Administration
Intermediate
Corporate Law
Intermediate
Corporate Law
Intermediate
Customer Service
Intermediate
Customer Service
Intermediate
Tutoring
Intermediate
Tutoring
Intermediate
Teaching English
Expert
Teaching English
Expert

Languages

English
Expert
Hindi
Native Speaker

Training and Certifications

Certifications
IAPP CIPP/US Privacy Professional Certification Prep Specialization
John Wiley & Sons
Jun 2026
Corporate & Commercial Law: Contracts & Employment Law
University of Illinois Urbana-Champaign
Regulatory Compliance Specialization
University of Pennsylvania (Penn Law)
Jan 2026
Privacy Law and Data Protection
University of Pennsylvania (Penn Law)

Hobbies

  • Long-Distance Running
    Completed Patna 10K Marathon. Regular endurance running and fitness enthusiast.