Geeta Sethi, Legal Consultant

Geeta Sethi

Legal Consultant

Al Essa Medical

Location
Kuwait
Education
Bachelor's degree, law
Experience
10 years, 3 Months

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Work Experience

Total years of experience :10 years, 3 Months

Legal Consultant at Al Essa Medical
  • Kuwait - Al Kuwait
  • My current job since September 2017

• Draft, Review and amend Contracts & Agreements such as Distribution agreements, agency agreements, NDAs, agreement with subcontractors, Joint Venture, etc.

• Reviewing and providing legal advice on company’s documents.
• Follow up and report status of ongoing litigation cases and follow up on all legal aspects related to company.
• Interact and work alongside other departments within the company to ensure all transaction and agreements are within law and legalities.
• Advising on contract status, legal risks, and the legal liabilities associated with different deals.
• Review and advice on internal policies.

Legal Counsel at Al Khebra Legal Consultants and Lawyers
  • Kuwait - Al Kuwait
  • January 2014 to January 2016

Practice Areas
1.General corporate and commercial law;

2. Worked with international and local clients on advising them regarding Kuwait Laws;


3. Drafting and finalization of various documents viz Reseller agreement, Master service agreement, Non Disclosure Agreement, power of attorneys, Memorandum of understanding and review of various contract documents.

Legal Counsel at Abdullah Kh. Al-Ayoub and Associates
  • Kuwait - Al Kuwait
  • January 2012 to June 2012

Practice Areas:
1. General corporate and commercial; agency law;

2. Advised UAE companies / international clients to set up a new companies / branch in Kuwait;

3. Worked with international clients on advising them regarding Kuwait Laws;

4. Advising companies regarding agency agreements.


5. General documentation work

AVP at HSBC
  • India - Mumbai
  • April 2010 to March 2011

 Structuring of Security Trusteeship, Facility Agent and Escrow transactions and advising clients on the matters related thereto viz. creation of Mortgage/ Hypothecation/ Pledge, transfer of shares, stamp duty implications etc;

 Drafting and finalization of various security and other related documents viz. facility agreement, security trustee agreement, escrow agreement, hypothecation agreement, mortgage documents, power of attorneys, Board Resolution;

 Handling of External Commercial Borrowings (ECB) transactions related to appointment and functioning of a Security Trustee and to advise the client on related compliances thereto;

 To facilitate work related to acting as an Escrow Bank in case of Open Offers;

 Handling of and advising clients on FEMA, RBI and other compliances for cross border transactions related to inbound and outbound investments from an Authorized Dealer perspective.
 Advising clients for filing of Form 8 & Form 17 related to registration/satisfaction of charges with the Registrar of Companies and other related matters as per Companies Act, 1956;

 Co-ordination and negotiations with law firms (including international law firms), Merchant Bankers from a legal as well as operational perspective

 To manage internal Audit and Operational Risk and control

 Training internal sales and business teams

Education

Bachelor's degree, law
  • at Bombay University
  • April 2005

Specialties & Skills

Internal Audit
Risk Control
Mortgage