Rajasree Ravivarma

Rajasree Ravivarma

Teaching Assistant [Intern]

Followers of Rajasree Ravivarma2000 followers
location of Rajasree RavivarmaDubai, United Arab Emirates

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  • Timeline

  • About me

    Legal Advisor | AML Compliance, Legal Consultation, Corporate Law Expertise

  • Education

    • Hidyatullah National law University Raipur

      2011 - 2013
      Master of Laws (LL.M.) Banking, Corporate, Finance, and Securities Law O (Outstanding)
    • St. Antony's Higher Secondary School

      2003 - 2005
      Higher Secondary Journalism
    • The Institute of Company Secretaries of India

      2010 - 2011
      Company Secretary CS
    • Govt. Law College

      2005 - 2010
      Bachelor of Laws (LL.B.) Banking law & Taxation Law

      Activities and Societies: Secretary, Moot Club Organizing and managing of Moot Court activities inside the campus.

    • National Academy of Legal Studies & Research (NALSAR) University Hyderabad

      2021 - 2022
      Advanced Diploma in Maritime Law Maritime Law Enforcement A
    • National Academy of Legal Studies & Research (NALSAR) University Hyderabad

      2013 - 2014
      PG DIPLOMA IN INTERNATIONAL HUMANITARIAN LAW International Law and Legal Studies A
  • Experience

    • Cochin University of Science & Technology, Kochi

      Jan 2012 - Feb 2012
      Teaching Assistant [Intern]

      - Reinforced lessons presented by professors by reviewing material with students one-on-one or in small groups- Helped professors with record-keeping, preparing for lessons, setting question papers for examinations, and evaluating the answer sheets of students.

    • Hidyatullah National Law University

      Jan 2014 - Jul 2015
      Assistant Professor (Corporate Law and Corp. Tax)
    • Legal Maxims Group

      Aug 2015 - Apr 2017
      Legal Assistant

      - Incorporated companies in different UAE mainland, free zones and offshores, and registered trademarks in different jurisdictions- Prepared defense statements against trademark objections- Revamped the company’s website with updated and relevant content

    • BSA Ahmad Bin Hezeem & Associates LLP

      Jun 2017 - Jul 2017
      Legal Researcher (Intern)

      - Researched new laws and wrote articles on them for the company blog- Contacted govt. bodies for understanding the complex details of new legislation and its applicability

    • Al Nassar & Co

      Aug 2017 - May 2019

      - Drafted affidavits and statements of claim and defense in DIFC Courts- Drafted and registered wills in DIFC courts, Dubai courts, and the Abu Dhabi judicial department- Litigation management including liaising with court-appointed experts - Conducted in-depth research into new laws in the UAE and wrote informative long-form blogs - Developed an open communication channel with relevant departments in various government bodies to receive regular updates regarding the latest procedures - Enhanced trial proceedings by organizing evidence, preparing exhibits, scheduling witnesses, and ensuring that the witnesses are ready when needed

      • Senior Legal Researcher

        Jul 2018 - May 2019
      • Legal Researcher

        Aug 2017 - Jul 2018
    • Hussain Lootah & Associates

      May 2019 - Sept 2022

      - Created and implemented AML frameworks, procedures, and policies. Further trained the staff to follow them- Additionally took over the responsibility of becoming the Ministry of Justice’s first point of contact regarding all AML compliance concerns of the firm- Provided legal consultation, and drafted agreements within the realm of corporate, commercial, real estate, labor & employment, intellectual property, and inheritance law- Prepared requests for arbitration, and answers to requests for arbitration and counterclaims Show less

      • Legal Consultant and AML Compliance Officer

        Jun 2021 - Sept 2022
      • Legal Researcher

        May 2019 - Jun 2021
    • Gulf Navigation Holding PJSC

      Sept 2022 - Jan 2024
      Legal Advisor

      An Islamic Shariah complaint publicly listed company in the maritime sector in the UAE. It is the only maritime and shipping company listed in the Dubai Financial Market.My accomplishments here include:- Facilitating the company’s entry into major Joint Ventures, prioritizing capital reduction to write off the losses, sale, and purchase of ships- Litigation management and risk mitigation in new ventures - Advising and liaising with external lawyers for all procedures in court or in Arbitration Centers- Managing and coordinating legal work in defined cross-border projects- Developing and implementing a documentation system to centralize and codify all legal paper trails- Coordinating with P&I clubs to attain financial and legal aid in crisis situations Show less

  • Licenses & Certifications

    • Legal Consultant

      The Government of Dubai Legal Affairs Department
      Sept 2020
    • Cyber Security Awareness Course

      FIDIC - International Federation of Consulting Engineers
      Mar 2025
      View certificate certificate
    • Fundamentals of International Construction Contracts

      FIDIC - International Federation of Consulting Engineers
      Mar 2025
      View certificate certificate
    • Fundamentals of Integrity Management for the Global Infrastructure Industry

      FIDIC - International Federation of Consulting Engineers
      Mar 2025
      View certificate certificate
    • Practicing Lawyer

      Bar Council of Kerala - India
      Jun 2011
  • Volunteer Experience

    • Volunteer

      Issued by National Service Scheme on Jul 2003
      National Service SchemeAssociated with Rajasree Ravivarma
    • Student Volunteer

      Issued by Legal Aid Clinic, National Legal Services Authority on Aug 2005
      Legal Aid Clinic, National Legal Services AuthorityAssociated with Rajasree Ravivarma
    • Legal Consultant

      Issued by Legal Advice Middle East on Aug 2018
      Legal Advice Middle EastAssociated with Rajasree Ravivarma