1. PROFILE
NASEEMA SHAH S
naseemashah88@gmail.com
Mobile: +91 97895 79562
PERSONAL STATEMENT:
I am a confident and highly driven law graduate with over two year experiences in
contract and agreement drafting, document vetting, property documents vetting and
litigation. I have a clear and logical mind with a practical approach to problem solving
and a drive to see things through to completion.
CAREER OBJECTIVE:
I aspire to be a part of a reputed organization where I can grow as a professional. I would
like to acquire new skill sets and hone existing ones to perfection. Most importantly, with
time to become an indispensible asset to the organization.
SUMMARY OF QUALIFICATIONS:
1 BACHELOR OF COMMUNICATION (BSC) - Bishop Appasamy College of Arts
and Science Affiliated to Bharathiyar University with 75%.
2 BACHELORES IN LAW (LLB) - Govt. Law College –Coimbatore with 53%
3 PURSUING ADMINISTRATION OF COMPANY SECRETARIES - ICCS-
Institute of Company secretaries-Coimbatore
4 PURSUING ONLINE CERTIFICATE PROGRAMME by World Intellectual
Property Organisation (WIPO) on “A General Course on Intellectual Property”
PROFESSIONAL EXPERIENCE:
Legal Associate - Pathfinder Business Analysis (P) LTD (Subsidiary of O’ Connor
and Associates which is a law firm based in Texas, U.S.A). We also work for National
Judgment Recovery Centre and SOCA Funding LLC (Texas)
Period – March 2014 to till date
5 Our activities are mostly related to property tax reduction and debt collection services for
clients in the U.S market. We also specialize in buying judgments by paying cash and
then we attempt to enforce those judgments. The judgements we buy are based on
weather a debtor has funds and/or assets to pay the debt.
6 Such work has given me an in-depth knowledge of US Bankruptcy proceedings. U.S
Real Estate and Debt collection Laws. We have to gurantee compliance with
Federal/State Laws when persuing such debt collection activities.
7 I have personally trained my Team members on such processes and ensured Legal
compliance.
2. 8 Drafting and review of agreements:
• Breach of Contract, Petitions, Citations, Demand Letters, Debt verification letters,
Affidavits, Notice of Hearing, Judgments, Abstract of Judgment, Subpoenas, Writ of
Garnishments, Writ of Executions on real property, Substitute Counsel, Settlement
Agreements, Deed of Trust, Mortgage, Subsequent release Documents like Non Suit’s
and Release Deeds, Promissory notes, Deed of trusts with a Lien on Real property and
various other types of Deeds.
• Many of the above mentioned documents are Electonically Filed directly in US courts
from our office in India. Such filings are done through Onelegal.com.
• Have undertaken extensive Legal research for litigation support and drafing of law suits
related to hard core litigation.
• Research and drafting for foreclosure proceedings.
• Our activities require researching all parameters of a Debtor which include Background,
Bankruptcy Checks, Military checks, death check, possible felony’s and pending cases
etc. Hence we have become experts in using a number of sensitive websites for research
and debt collection practises, for example:
9 Thomson Reuters (CLEAR CHECK ) Pacer.org, Publicdata.com and
Texafile.com
10 Courthouse Direct / Netro online / All County Appraisal District Websites of
the US
11 All Countie District and Civil Court of US
12 Westlaw.com and lexis nexus
13 One legal.com
JUNIOR ASSISTANT WITH ADVOCATE S. RAJENDRAN (Tirupur)
Period – January 2013 – April 2014
14 Drafting sale Deeds, power of attorneys, affidavits, partition deeds, settlement deeds,
legal opinions, development contracts, memorandums of understanding, ratification
deeds, etc.
15 Drafting and editing of pleadings, interlocutory applications, agreements, undertakings,
memos, prospectus and rules and regulations.
16 Ensure all legal compliance of clients.
17 Drafting of notices and correspondences.
18 Extensive works on checking the history of a property’s title to ensure our clients are
purchasing property with a clear and marketable title.
19 Assisted clients in the registering their properties.
JUNIOR ASSISTANT WITH ADVOCATE S. AQTIB SHAH (Chennai):
Period - 2010 – 2012
3. 20 Drafting of notices and correspondences deals with Legal.
ACHIEVEMENTS
21 Nominated for the Award of Month (AOM) in Pathfinder.
22 Maintained 100% Accuracy in Work.
PERSONAL PROFILE:
DATE OF BIRTH : 06.02.1988
MARITAL STATUS : Single
LANGUAGES KNOWN : English (fluent), Hindi (fluent), Tamil and Malayalam
(Verbal)
Nationality : Indian
DECLARATION
I hereby declare that all the information herein stated above are true and correct to the
best of my belief and knowledge.
(Naseema Shah S)