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Anugya Verma

Anugya Verma

Legal Intern

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location of Anugya VermaHeidelberg, Baden-Württemberg, Deutschland

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  • Timeline

  • About me

    Corporate Legal Compliance Specialist | Qualified Company Secretary and Legal Professional with expertise in Company Law, Foreign Exchange and Banking Regulations in India | Gaining competence in European Business Laws

  • Education

    • Lund University

      -
      European Business Law Specialization

    • National University of Advanced Legal Studies, Kochi

      -
      Bachelor of Laws - LLB

    • The Institute of Company Secretaries of India

      -
      Company Secretary

    • St. Joseph's Co-Ed School

      -

  • Experience

    • Juris Consultus

      Jan 2009 - Jan 2009
      Legal Intern

    • Saxena & Associates Law Firm

      Jan 2010 - Jan 2010
      Legal Intern

    • ActionAid India

      Jan 2010 - Jan 2010
      Legal Intern

    • Crawford Bayley & Co. Advocates & Solicitors

      Nov 2011 - Nov 2011
      Legal Intern

    • Lakshmikumaran and Sridharan

      Jan 2012 - Jan 2012
      Legal Intern

    • Little & Co.

      Nov 2012 - Nov 2012
      Legal Intern

    • Lakshmikumaran and Sridharan

      Jan 2013 - Jan 2013
      Legal Intern

    • Tata Tele Business Services

      Sept 2014 - Nov 2014
      Legal Associate

      - Supported company’s regional legal department with internal compliance audits, reviewing business agreements and drafting legal notices and complaints- Coordinate and follow-up with company’s lawyers for handling civil, criminal and consumer cases

    • Orbit Law Services

      Nov 2014 - Jun 2015
      Legal Associate

      - Represented leading Indian banks as Lender’s Legal Counsel for drafting, reviewing and negotiating loan and financing agreements with corporate borrowers- Undertook due diligence on corporate borrowers, regulatory compliance and enforceability assessment of loan transactions, as well as routine legal research on commercial, banking and securities laws in India- Handled execution, notarisation and registration of finance and security documents including bank sanction letters, official memorandums, collateral guaranties etc. Weniger anzeigen

    • ASG & Associates, Company Secretaries

      Jan 2020 - Jan 2023

      - Handled corporate governance and legal compliance requirements for client companies, such as Volvo-Eicher CV Limited, Eicher Motors Limited, Toyota-TADME Joint Venture, DS Group India, in coordination with their legal and leadership teams - Compliance management including statutory audits, evaluating regulatory documentation, company incorporation and routine/other legal obligations under relevant Indian laws including the Companies Act and Foreign Exchange Management Act- Researched and drafted expert opinions on interpretation and clarification of new legal developments and their impact on client companies and corporate sector Weniger anzeigen

      • Associate

        Jan 2021 - Jan 2023

      • Trainee

        Jan 2020 - Feb 2021

  • Licenses & Certifications

    • Interpretation of Company Law Statutes | Certification

      The Institute of Company Secretaries of India
      Nov 2023

    • Foreign Exchange Management (India) | Certification

      The Institute of Company Secretaries of India
      Jan 2021

    • European Business Law Specialization

      Faculty of Law at Lund University
      Jan 2024
      View certificate certificate