
Rajasree Ravivarma
Teaching Assistant [Intern]

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About me
Legal Advisor | AML Compliance, Legal Consultation, Corporate Law Expertise
Education

Hidyatullah National law University Raipur
2011 - 2013Master of Laws (LL.M.) Banking, Corporate, Finance, and Securities Law O (Outstanding)
St. Antony's Higher Secondary School
2003 - 2005Higher Secondary Journalism
The Institute of Company Secretaries of India
2010 - 2011Company Secretary CS
Govt. Law College
2005 - 2010Bachelor of Laws (LL.B.) Banking law & Taxation LawActivities and Societies: Secretary, Moot Club Organizing and managing of Moot Court activities inside the campus.
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National Academy of Legal Studies & Research (NALSAR) University Hyderabad
2021 - 2022Advanced Diploma in Maritime Law Maritime Law Enforcement A%20University%20Hyderabad.webp)
National Academy of Legal Studies & Research (NALSAR) University Hyderabad
2013 - 2014PG DIPLOMA IN INTERNATIONAL HUMANITARIAN LAW International Law and Legal Studies A
Experience

Cochin University of Science & Technology, Kochi
Jan 2012 - Feb 2012Teaching 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 2015Assistant Professor (Corporate Law and Corp. Tax)
Legal Maxims Group
Aug 2015 - Apr 2017Legal 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 2017Legal 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 2019Legal 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 2022Legal Researcher
May 2019 - Jun 2021

Gulf Navigation Holding PJSC
Sept 2022 - Jan 2024Legal AdvisorAn 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 DepartmentSept 2020- View certificate

Cyber Security Awareness Course
FIDIC - International Federation of Consulting EngineersMar 2025 - View certificate

Fundamentals of International Construction Contracts
FIDIC - International Federation of Consulting EngineersMar 2025 - View certificate

Fundamentals of Integrity Management for the Global Infrastructure Industry
FIDIC - International Federation of Consulting EngineersMar 2025 
Practicing Lawyer
Bar Council of Kerala - IndiaJun 2011
Volunteer Experience
Volunteer
Issued by National Service Scheme on Jul 2003
Associated with Rajasree RavivarmaStudent Volunteer
Issued by Legal Aid Clinic, National Legal Services Authority on Aug 2005
Associated with Rajasree RavivarmaLegal Consultant
Issued by Legal Advice Middle East on Aug 2018
Associated with Rajasree Ravivarma
Languages
- enEnglish
- hiHindi
- baBahasa melayu
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