Shajahan L, CFE

Experience

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  C Ramasubramaniam, Company Secretary in Practice

  Jan 2013 - Jan 2013

  Intern

  As an intern to a Company Secretary in Practice, I have been associated in incorporation and closure filings to MCA/ROC.

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  Purpose Legal

  Oct 2013 - Apr 2016

  Legal Specialist

  • Performed document review and quality control, to analyze documents for Responsiveness, Privilege, Confidentiality, Issues, etc. for litigation/investigative matters such as DOJ, SEC, USITC and Internal Corporate Investigations.• Prepared Privilege Log and Privileged Redaction Log.• Summarized and abstracted Contract clauses for M&A Pre-Acquisition/Post-Acquisition Due Diligence.• Prepared training manuals on insider training, aptitude enhancement, language development, etc.• Performed research and receive training on several statutes such as FRCP, Dodd-Frank Reform, Federal Premerger Notification Program, Insider Trading Laws, etc.• Performed legal research on bankruptcy matters using public case law search databases. Show less

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  TaurusQuest Global Services

  Apr 2016 - Feb 2018

  Senior Executive - Legal

  • Drafted pleadings in areas including but not limited to Civil RICO, NACHA, Usury Law, Breach of Contract, IPR Infringement cases, etc.• Drafted agreements, contracts, addendum, amendments, notices, and all other legal documents in relation to consultants, suppliers, service providers such as Design, Architect, Civil, Structural, MEP, Media, Marketing, including debt restructuring arrangement agreement, master services agreement, purchase and sales agreement, confidentiality agreements, acquisition agreements, etc.• Performed legal research and provide analysis reports on several statutes such as Civil RICO, NACHA, Usury Law, medical malpractices/negligence matters, etc.• Performed case law research in LexisNexis Search tool and provided research memorandum in IRAC format to clients.• Coordination with medical experts to obtain expert testimony in relation to medical negligence/malpractice cases.• Performed Trademark Search and Trademark Watch, and Patent Searches such as FTO, Prior Art and Validity Searches, and Citation Mining.• Drafted Patent Claims, Specifications, Design Patent Application, CIP Applications, Response to Office Action, Petitions including Petition for Corrected Filing Receipt, etc. Show less

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  Siemens Gamesa

  Feb 2018 - Nov 2020

  Senior Executive - Legal

  • Assisting in arbitration proceedings including a major proceeding stemmed out of a multi-billion euro value Contract.• Assisting in various courts/tribunal proceedings including labour, industrial disputes, insolvency, etc.• Assisting in the preparation of pleadings including for claims, defence, counterclaims, rejoinders, counsel brief, witness statements, affidavits, cross-examinations questions, etc.• Reviewing agreement relating to supply, erection & commissioning, operation & maintenance services, land development and aggregation, lease deeds, distributorship, etc., and also Master Purchase Agreements, NDAs, Master Service Agreements, Letters of Intent, incl. for Acquisition of Business, etc.• Performing Legal Research on recent judicial precedents and providing its impact report on lis pendens.• Acting as a member of Cross-Regional Specialist Team for Procurement (direct and indirect procurement and procurement for project installation).• Validating Sales Contracts for Onshore and Service Business as per Corporate Guidelines.• Assisting in internal compliance investigations.• Assisting in various Corporate Reporting requirements including lis pendes and their impact.• Review of Business Partner and vendors arrangement in line with Corporate and Statutory Guidelines Show less

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  FSS

  Nov 2020 - Dec 2021

  Assistant Manager - Legal

  Drafting, review, negotiation and redlining of various business contracts related to Software Licensing, Aggregation, Fintech agreements, statement of works, letter of intent, notices, and other legal documents.Drafting, review and redlining of various corporate agreements including documentation related to HR, Information Security, etc., and other intra-corporate agreementsReview and preparation of pre-bid queries in respect of Tenders, RFPs, etc.Analysis of legal risk associated with execution of business agreements, risk and liability analysis of post contractual claims and disputes. Show less

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  Disprz

  Dec 2021 - now

  Head of legal, data privacy, ethics and compliance function

  • Sr. Director & Head - Legal & Compliance | Global Data Protection Officer | ECO

    Jan 2025 - now

  • Sr.Director - Legal & Compliance | Global Data Protection Officer | Ethics and Complaince Officer

    Apr 2024 - now

  • Director - Legal & Compliance | Global Data Protection Officer

    Jul 2022 - Mar 2024

  • Manager - Legal | Global Data Protection Officer

    Dec 2021 - Jun 2022