Raghunath Thonaparthi, Legal Advisor

Raghunath Thonaparthi

Legal Advisor

Team Safety Consultants

البلد
الإمارات العربية المتحدة - دبي
التعليم
دبلوم, PGDCLIPR
الخبرات
18 years, 11 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :18 years, 11 أشهر

Legal Advisor في Team Safety Consultants
  • الإمارات العربية المتحدة - دبي
  • يوليو 2015 إلى يوليو 2017

Vetting & standardization of all types of corporate documentations including agreements and review of all agreements, non-disclosure agreements, mou, jv agreements, escrow agreements, etc.
Filing and follow-up of cases relating to labour, commercial and criminal at Dubai & Abu Dhabi courts, ministry of labour, public prosecutor, police stations and before center for amicable settlement of disputes.
Attending before the Experts, preparing the submission to be submitted before the Expert. Resolving the labour issues by amicable settlement. Bad debts recovery, issuing demand notices and filing commercial cases against the debt defaulters. Anticipating & mitigating potential legal problems and providing legal advisory support on all types of legal matters of the company
Acting as a channel of contact between various departments of the company and the attorneys of the company in ensuring that all the legal matters are correctly handled

Senior Manager في M/s Building Blocks Projects Pvt. Ltd. (Real Estate)
  • الهند - حيدر اباد
  • فبراير 2013 إلى يناير 2015

Maintaining MIS details related to legal department Maintaining database and personnel file related to legal department  Due diligence reports.
Legal research work by surfing on the net with respect to state / central laws and preparing & generating reports/checklist for the management regarding the project pre launch / post launch compliances, etc., and sending reports regarding all legal, labour, corporate issues including environmental laws when required.
Title verification and legal opinions at the time of purchase of lands.
Getting Layout Plan approvals from DTCP, conversion of the land from Agriculture to non-Agriculture and various proceedings from MRO office and RDO office Liaisoning with various government departments

Manager في Beryl Springs Infrastructure Pvt. Ltd. (Real Estate)
  • الهند - حيدر اباد
  • فبراير 2011 إلى فبراير 2013
Executive في Elite Infra Projects Pvt. Ltd (Contracting)
  • مارس 2008 إلى فبراير 2011
Advocate في he O/o Mr.S.Ramachander Rao
  • يونيو 2001 إلى مارس 2008
Junior Lawyer في Senior Counsel
  • الهند - حيدر اباد
  • أبريل 1998 إلى مايو 2001

Vetting & standardization of all types of corporate documentations including agreements and review of all
agreements, non-disclosure agreements, mou, jv agreements, escrow agreements, etc.
* Filing and follow-up of cases relating to labour, commercial and criminal at Dubai & Abu Dhabi courts,
ministry of labour, public prosecutor, police stations and before center for amicable settlement of disputes.
* Attending before the Experts, preparing the submission to be submitted before the Expert.
* Resolving the labour issues by amicable settlement.
* Bad debts recovery, issuing demand notices and filing commercial cases against the debt defaulters.
* Anticipating & mitigating potential legal problems and providing legal advisory support on all types of
legal matters of the company
* Acting as a channel of contact between various departments of the company and the attorneys of the
company in ensuring that all the legal matters are correctly handled.
* Ensuring that the company complies with all the applicable economic and business legislations and other
business related legislations.
* Responding to the customer grievances and clarifying various queries on legal issues, title issues, etc.
* Reviewing & negotiating deals & related terms & conditions with customers, suppliers, subcontractors &
third parties
* Providing proactive legal advice on - risk exposure & management, assets & business relationships,
mergers & acquisitions, regulatory matters & other transactional matters
* Managing litigation & other claims, including coordination with external counsels
* Monitoring & reporting new laws, rules & regulations affecting the company
* Maintaining MIS details related to legal department
* Maintaining database and personnel file related to legal department
* Due diligence reports.
* Legal research work by surfing on the net with respect to state / central laws and preparing & generating
reports/checklist for the management regarding the project pre launch / post launch compliances, etc., and
sending reports regarding all legal, labour, corporate issues including environmental laws when required.
* Title verification and legal opinions at the time of purchase of lands.
* Getting Layout Plan approvals from DTCP, conversion of the land from Agriculture to non-Agriculture
and various proceedings from

الخلفية التعليمية

دبلوم, PGDCLIPR
  • في University of Hyderabad
  • يوليو 2009
ماجستير, M.Com
  • في Osmania University
  • يونيو 2008
بكالوريوس, LL.B
  • في Osmania University
  • نوفمبر 1997
دبلوم, Personnel Management & Industrial Relations
  • في Bharatiya VidyaBhavan
  • نوفمبر 1997
بكالوريوس, B.Com
  • في Osmania University
  • مارس 1994

Specialties & Skills

ACQUISITIONS
AUDITING
CONTRACT MANAGEMENT
CONVERSION
DATABASE ADMINISTRATION
DISEÑO DE LA DISPOSICIÓN
DRAFTING
DUE DILIGENCE
GESTIÓN DE ARCHIVOS
GOVERNMENT

اللغات

الانجليزية
متمرّس
الهندية
متمرّس