Flat 62, Top Floor, Pocket 3, Ph. No. 9810559552
Dwaraka Sector 11, New Delhi E-Mail: shilpabhadoria@gmail.com
Shilpa Bhadoria
PROFESSIONAL EXPERIENCE
Organization: PricewaterhouseCoopers Private Limited, New Delhi.
Post: Consultant (legal) (June 02 2008-Present)
WORK PROFILE
Ø Structured intricate corporate transactions by Drafting contracts, Agreement and related Documentation pertaining to;
- Share holder’s Agreement, joint venture Agreement, Memorandum of Association, Article of Association, trust deed, Franchise Agreement and Memorandum of Understanding. Technology transfer agreement, MoU, Share Purchase agreement, Service Level agreement, Power of attorney, Employment agreement, Agreement for Termination of employment,
- Due diligence – labor laws, SEBI, Companies Act, FEMA.
Ø Legal Opinion/approval regarding:
- Companies Act, 1956, Application of share premium account, Advice and assistance in obtaining government approval for paying Managerial remuneration beyond the limits prescribed under Companies Act.
- FEMA Act and Regulations- FDI, ECB etc., Reporting requirements, End to end solutions and Advice on R to NR and NR to NR transfers, inward and outward remittances, Industrial Policy of India and Press Notes Issued there under.
- SEBI, Stamp Act, FCRA, SCRA, Industrial Licensing requirements under Industrial Policy and Industries Regulation and Development Act, Labour Law compliances.
- Obtaining DIPP/FIPB/RBI Clarifications, Approvals and statutory compliances.
- Provided Comprehensive Report on carrying on the following activities in India from SEBI perspective: NBFC, Portfolio Management Services, Mutual Funds, Stock Broking.
Ø Incorporation of private and public companies under Companies Act, 1956, Registration of Trust/ Society.
Ø Step Plans and detailed reports on - Funding Options in India, NBFC registration and compliances, Voluntary winding up – members and creditors.
Ø Establishment of Project office/Liaison office/ Branch Office/ WOS/ JV in India and Complete descriptive Advice on the pros and cons of each of each of these options. Obtaining permission to undertake the Selling of Tour packages by Branch Office of in India.
Ø Drafting and vetting of ESOP Schemes (For multiple clients)- SEBI Compliant and non SEBI compliant – Advice on structuring Stock options through various routes - Cash Employee Stock Options, Cashless Employee Stock Options, Employee Stock Options through trust route.
Ø Advice on SEBI Takeover Code compliances and avoiding the triggering of the code.
Ø Advisory and implementation assistance for Right Issue, Public Issue, listing and Delisting and other related matters.
Ø Advice and assistance in compliance of listing agreement by listed companies.
PUBLICATIONS
Ø Published an Article ‘Is Indian Army truly Secular’ on legalserviceindia.com.
Ø Published an Article ‘Defining ‘import of technology’ and ‘know-how’ under the R&D Cess Act, 1986’ on indlaw.com.
Ø Published an Article ‘Compounding of Contravention: FEMA, 1999’ on indlaw.com.
Ø Published ‘Glossary of Terms Related to Indian Competition Law’ on the official website of Competition Commission of India.
TECHNICAL PROFICIENCIES
Windows, MS Office: MS Word, Excel, Power point, Outlook, West Law, Manupatra, Lexis Nexis, Hein Online, Indlaw etc.
KEY TRAINEESHIP
KPMG ( BSR & Co.), Banglore, AZB & Partners, Banglore, Reliance Industries Limited, Mumbai, Amarchand & Mangaldas & Suresh A. Shroff & Co., New Delhi, Competition Commission of India, New Delhi, Crawford Bayley & Co., Mumbai, the Registrar, M.P. High Court.
RESEARCH PAPERS
Ø Project Finance with special emphasis on Infrastructure Project Finance.
Ø Substantial Acquisition of Shares and Takeovers.
Ø Pre Issue and Post Issue Obligations under SEBI [DIP] Guidelines, 2000.
Ø Compliances under Environmental Pollution Laws of India.
Ø International Commercial Arbitration: Emerging Issues in context with India.
Ø Compounding of Contraventions under FEMA.
Ø Emergency its impact on federalism – India and America.
Ø Justice with respect to Refugees
Ø Concept of State Recognition.
Ø E-Learning & Research Methods.
CONFERENCES ATTENTED
Ø ‘International Conference on Intellectual Property Education and Research’, organized by WIPO in collaboration with Max-Plank-Gesellschaft, hosted by NALSAR, in November 2006.
Ø Attended the International Critical Legal Conference at NALSAR University of Law, Hyderabad, September, 2006.
EXTRA CURRICULAR ACTIVITIES/ ACHIEVEMENTS
Ø Assisted ICRC in organizing the 10th South Asian Teaching session on International Humanitarian Law, and appreciated for interest in the field of International Humanitarian Law.
Ø Actively participated in Legal Aid Camps organized by M.P. High Court. Visited villages in M.P. to spread awareness about free legal aid. Participated in Legal Aid Camp organized by Jiwaji University.
Voluntary Experience:
Ø Founding member of ‘Animal Cure and Care’, a Registered N.G.O running a charity mobile veterinary clinic and also fighting for the cause of ethical treatment for animals.
Ø Assisted ICRC and NALSAR University of Law to organize the 10th South Asian Teaching session on International Humanitarian Law, and appreciated for interest in the field of International Humanitarian Law.
ACADEMIC QUALIFICATION
Ø LL.M Corporate Laws NATIONAL ACADEMY OF LEGAL STUDIES AND RESEARCH (NALSAR), University of Law, Hyderabad.
Ø LL.B (Hons.), Faculty of Law, Jiwaji University, Gwalior With 64%. (2000-05 batch).
Ø Matric, CBSE (St. Paul's Convent, Gwalior) with 66% (1997-98 batch).
Ø Diploma in Intellectual Property Rights from WIPO, Geneva with 68%.
Ø Diploma in Computer Programming and Applications form “TATA INFOTECH EDUCATION” with 75.47% (2000-01 batch).
PERSONAL PROFILE
- Date of Birth: 6th March 1982
- Marital Status: Single
- Language known: Hindi, English
- Permanent Address: 82 B, Thatipur, Morar, Gwalior, (M.P.) 474011
