Varun Gupta

Experience

• 

  Adv. Mr. R.D.VISHNOI

  Nov 2015 - Dec 2015

  Legal Internship
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  Aanand Kumar Sethi & Associates

  May 2016 - Jun 2016

  Legal Internship
• 

  AA Associates Advocates & Legal Advisors

  Jan 2018 - Feb 2018

  Legal Internship
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  R.P Agrawal & Co.

  Jun 2018 - Jul 2018

  Legal Internship
• 

  KALE AND SHINDE ASSOCIATES

  Aug 2018 - Sept 2018

  Legal Internship
• 

  Sagar and Sagar Law Office

  Dec 2018 - Jan 2019

  Legal Internship
• 

  Khurana & Khurana

  Jan 2019 - Feb 2019

  Legal Internship
• 

  R.P Agrawal & Co.

  May 2019 - Jun 2019

  Legal Intern
• 

  Abhay Nevagi & Associates Advocates

  Jun 2019 - Jul 2019

  Legal Intern
• 

  Legal Aid Centre

  Jul 2019 - Aug 2019

  Legal Intern
• 

  Dubey & Partners

  Dec 2019 - Feb 2020

  Legal Intern
• 

  Puri and Rajput advocates and legal consultants (Advocates & Solicitors)

  Jul 2020 - Aug 2020

  Legal Intern
• 

  Brown Bunny LLP

  Aug 2020 - Nov 2020

  Legal Intern
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  Adv. Jeetender Gupta (Advocate on Record, Supreme Court of India)

  Aug 2020 - Sept 2020

  Legal Intern
• 

  Legal Wing Org.

  Sept 2020 - Oct 2020

  Legal Content Writer
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  R. P. Agrawal & Co.

  Nov 2020 - Apr 2022

  Legal Associate

  ● Drafted applications, and appeals on behalf of Banks/Financial Institutions;● Briefed seniors on matters listed on the next day;● Appeared in courts and tribunals to argue the matter listed;● Prepared supporting notes for matters;● Took corrective action for removing flaws/objections in applications in line with directives/suggestions of registries of various courts;● Researched on matters for adjudication from the standpoint of provisions in law, taking due note of available case law;● Represented the firm’s clients in various litigations pending before the Supreme Court of India, Delhi/ Rajasthan High Court, Lower Courts, Tribunals, Appellate Tribunals, Arbitration Forums, etc.● Kept clients posted about daily proceedings in courts. Show less

• 

  ASA Legal

  May 2022 - Jun 2023

  Legal Associate

  • Structured and Documentation for debt financing transactions.• Drafted and reviewed a wide range of diverse complex commercial agreements/contracts including Lease Agreements, Leave and License Agreements, Builder Buyer Agreements, Advertising Agreements, Applications for Allotment, Joint Arrangement Agreements, Easement Agreements, Indemnity Bond Agreements, Contract Farming Agreements, Employment Agreements, Non-Disclosure Agreements, etc. and negotiating with external parties in relation to the same.• Conducted statutory compliances under various laws.• Conducted Legal Due Diligence.• Analyzed and established legal opinion on critical matters.• Legal Audits, legal opinions, and vetted legal documentation for the public and private sector banks, financial institutions, factoring institutions, NBFC, etc. Show less

• 

  International Asset Reconstruction Company

  Jun 2023 - now

  SCOPE OF WORK:• Debt management services- Building and managing resolution/recovery infrastructure for large account portfolios.• Resolution- Monitoring the recovery and resolution curve over time, making necessary changes (e.g., increase or decrease the resolution amounts/tools used) as needed, and creating standardized resolution schemes that can be offered to borrowers.• Legal/Recovery- Standardizing the legal/litigation/recovery process, use of right and optimum legal options at the right stage, monitoring legal notices and other steps, TATS at each stage. Developing onboarding process, managing legal and other partners involved (local lawyers, agencies, etc.), performance parameters, and management of the partners.• PMO function- Working closely with the PMO for large account portfolios, setting up protocols, and workflows, and operationalizing legal steps, TAT etc. Necessary system building for recovery/legal and resolution.• Work alongside other functions and departments within IARC to provide accurate and timely advice on various legal topics.• Handling Arbitration matters, SARFAESI proceedings, recovery Suits in civil court/DRT, execution proceedings, criminal cases, consumer cases, etc.• Filing and handling legal matters in various courts including District Courts, DRT/DRAT, NCLT/NCLAT, High Court, and Supreme Court.• Monitoring the outsourced lawyers to manage the legal activities in the large account portfolios.• Rendering legal advisory on product and regulatory issues.• Drafting, vetting, and negotiation of credit, vendor, and securitization-related documentation for large account portfolios.• 360-degree litigation management. Show less

  • Legal Manager

    Apr 2024 - now

  • Assistant Manager-Legal

    Jun 2023 - Mar 2024