Prithika Proag

• Advise senior stakeholders on a wide range of commercial, corporate, and operational legal
matters across global business companies, authorised companies, and international trusts.
• Draft, review, and negotiate complex commercial documents including loan agreements,
subscription agreements, shareholder and trustee resolutions, indemnities, and restructuring
instruments.
• Oversee AML/CFT compliance and due diligence processes in line with FCC guidelines and
international best practices, ensuring compliance with applicable laws and internal governance
frameworks.
• Identify, assess, and mitigate legal and commercial risks across cross-border investment
structures and multi-jurisdictional transactions.
• Lead resolution of contractual disputes and coordinate with external counsel across Europe, UK,
Jersey, Seychelles, BVI, and South Africa.
• Develop and maintain standard contract templates, internal legal policies, and streamlined
contracting workflows across the contract lifecycle; supervise and train junior legal staff.

• Drafted, reviewed, and negotiated contracts across corporate, commercial, employment, and real
estate sectors, including IT services agreements and vendor contracts.
• Managed corporate and legal administration for global clients: M&A support, due diligence,
litigation management, and resolution of contractual disputes.
• Provided legal advice on governance, risk management, regulatory compliance, employment law,
and data protection.
• Handled intellectual property matters including UDRP complaints, domain name disputes, and
brand protection advisory.
• Liaised with international counsel to coordinate multi-jurisdictional legal matters; represented the
firm on client-facing business trips to Paris.
• Designed onboarding training programmes and supervised junior legal staff; contributed to
business development and project management.

• Drafted constitutive documents: Trust Deeds, Foundation Charters, Constitutions, Shareholders
Agreements, and Subscription Agreements.
• Provided legal analysis and opinions on corporate, employment, and AML/CFT compliance
matters; supported Compliance, HR, and Advisory units.
• Liaised with the Financial Services Commission and external counsel on transactional and
compliance matters.
• Produced legal training and presentations on corporate governance and directors duties.

• Drafted pleadings, affidavits, insurance claims, and civil litigation documents; conducted legal
research and liaised with barristers, clients, and courts.

• Assisted in legislative drafting of Acts, managed litigation cases, and conducted research on
financial services regulation and governance.