Abhilasha Agiwal

- Legal Business Partner to corporate functions - HR, Finance, IT, Corporate Secretarial, and one manufacturing subsidiary. This involves general compliance advisory, contract reviews and day-to-day advisory, employment laws advisory - Compliance Counsel - Responsible for ensuring compliance of global and Indian ABC, AML, and Sanctions laws; End-to-end management of the KYBP process within the company; conducting audits; - Risk Management - identification, advisory, devising control scripts and implementing mitigation plans for the compliance processes - Privacy Counsel - Responsible for providing practical legal advisory, drafting and issuing SOPs, conducting PIAs, advising mitigations, breach management, and ensuring compliance with Diageo Global's Privacy Framework - Policy administration - ABC, AML, Sanctions, KYBP, Gifts & Entertainment, Data Privacy - Work closely with various internal, external and global stakeholders for BAU work and special projects.

• Management of BAU work • Contract drafting, standardization, review, negotiation and advisory • Policy administration, advisory and compliance – ABC, AML, Data privacy, G&E • Data privacy – PIAs, contractual clauses, setting up processes and drafting documentations to meet PDPB requirements • Employment laws advisory • Legal notices and Litigation advisory and management • Supporting audits and undertaking rectification exercises • Merger of subsidiary companies

* End-to-end commercial drafting, negotiation, advisory & management including developing business critical templates, investment contracts such as SHA and SSA * Privacy laws compliance framework development, implementation & management - conversant with EU GDPR, Singapore PDPA, and Indian privacy laws. * Risk identification and mitigation * Corporate secretarial advisory & management * Compliance advisory, management and auditing * IPR advisory and management * Litigation advisory and management

* End-to-end commercial drafting, negotiation, advisory & management including developing business critical templates * Compliance advisory, management and auditing * IPR advisory and management * Litigation advisory and management

* Commercial legal drafting, negotiation and advisory * Corporate secretarial advisory & filings * Compliance advisory and auditing, statutory filings * IPR advisory and filings * Litigation advisory and drafting, mediation and arbitration

* Compliance advisory, management and auditing including a healthcare conglomerate with 170+ hospitals across 20+ states of India * Legal and commercial drafting and advisory, legal opinions * Investment & Transaction advisory, conducting due diligence on investee companies across multiple industries including pharmaceutical, healthcare, food, IT, e-commerce, technology, paint manufacturing, household appliances manufacturing industry. * Played a pivotal role in development of indigenous compliance management software. Led a team to create a comprehensive master data of central and state laws across various industries for 18 states. * Corporate secretarial advisory

Trainee in the Legal & Secretarial Department of a public listed IT MNC provided a rich experience in understanding and managing statutory compliance across all subsidiaries of the company; liaising with various regulatory authorities including RBI, SEBI and ROC to resolve/manage regulatory inquiries; public investor management and responses; Board and General Meetings drafting and management, Contract drafting and all types of legal research.

Reviewing of Contracts relating to NDAs and Master Service Agreements; Assisting in framing of various policies of a Company including Whistle-Blower Policy and Insider Trading Policy; Research on SEBI Regulations.