Pratibha Kumari

Experience

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  Advocate patna high court

  May 2013 - Jan 2014

  Legal Counsel

  Ø Involved in practicing law by giving authoritative advice to clients and drafting of petition, applications & notices. Ø Also responsible for coming up with practical solutions to the needs of clients by having a theoratical approach to legal matters. Studying police reports, interview transcripts, medical records and other facts to make a case for the plaintiff.

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  CPA Global

  Feb 2014 - Apr 2014

  Legal Consultant

  Ø I was actively involved in the task of document review. Ø In this process, I examined hundreds of documents such as memos, letters, e-mails, PowerPoint presentations, spreadsheets and other e-documents, to determine whether the information should be turned over to an opposing party in response to a discovery request.

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  Thomson Reuters

  Jun 2014 - Oct 2018

  Legal Associate

  Ø Assisting clients such as Banks, Financial Institutions or Companies in various internal Investigation such as Policy Breach and failure to comply Legislative Laws and Regulatory Rules & Regulations. Ø Assisting Client's Law Firms and Attorneys on Ongoing or Anticipated Litigation. Ø Worked on cases where requests and/or Subpoena issued by various Regulatory Bodies such as FINRA, FEERIA, DOJ, FinCen etc pertaining to the breach or offences in Foreign Exchange Market, Commodity Exchange Market, Residential Mortgage Backed Securities Rules, Intellectual Property Rights and Laws related to Personal Sensitive Information. Ø Identifying documents relevant as per the case based on Request of Opposition and/or Subpoena/Request issued by Regulatory bodies at First Level Review. Ø Analyzing client document (E-mails, Business PPTs etc) and identifying content as per the Issues involved in Case/Investigation and tagging them accordingly. Quality Check and Audits on work done by other team mates. Ø Withholding document which as per Federal Rule of Civil Procedure triggers Privileged Communication of any type. Ø Prepared Privileged Logs for client; required to produce in court/regulatory.Ø I have been always actively involved in client call from US and UK.Ø Writing escalations and calibrations.Ø Apart from team handling and delivery of document I created batches for the team, running searches and maintain the excel sheets of team productivity. Show less

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  Bihar state education finance corporation ltd

  Oct 2018 - now

  Legal Advisor

  1. Providing advice on different legal issues and assist in drafting legal opinion. 2. Providing advice on different legal issues and assist in drafting legal opinions, memoranda and other briefing documents.3. Compilation of all relevant Court cases and preparing a Statement of Fact and other documents related to it.4. Actively involved in preparing and drafting of different acts and legal submissions and drafting the authoritative legal opinion as well.5.To conduct legal research by utilizing various resources and selecting the relevant material to analyze the legal information for the company.6. To assist in reviewing the legal material and any other relevant documents and to identify the most important issues that need to be sorted out on a priority basis.7. To draw up formalities regarding the settlement of disputes and monitor the implementation of the legal clauses.8. Providing guidelines/ policies and procedures for implementing Loan Recovery Module.Drafting of all formats related to notices, intimation letter, requisition form and different types of form/letter related to recovery of loan. Show less