This document is a resume for Sannan Tariq. It summarizes her education and professional experience. She holds a Master's degree in Commercial and Resources Law from The University of Western Australia and a Bachelor of Laws degree from The University of London. Her experience includes working as an associate for Iqbal & Asim, a law firm specializing in oil and gas matters, and completing internships with Herbion Pvt Ltd and Ahmed & Qazi, both law firms in Pakistan. Her experience includes litigation, corporate advisory work, and contract drafting related to oil, gas, banking and finance law.
G&A Law is a third generation law firm in New Delhi with over 20 professionals and 3 partners. It has expertise in litigation and corporate structuring work. The firm focuses on niche areas like cyber law, gaming law, competition law, white collar crime, and regulatory areas. It represents both private and government clients and has handled many high-profile and complex cases. The firm also has a financial advisory arm that assists with valuations, structuring, and investments.
The document discusses the duties and professional responsibilities of lawyers. It covers 3 key areas:
1. Lawyers have a duty of competence and diligence to clients which includes meeting reasonable standards of skill and care. They must obtain necessary expertise for cases or consult experts.
2. Lawyers have fiduciary duties to clients including duties of honesty, avoiding conflicts of interest, accounting to clients, and preferring the client's interests. These duties are meant to protect clients who entrust lawyers.
3. Lawyers can be liable for professional negligence for breaching their duties of care and skill. The standard is that of a reasonably competent practitioner. Failures like missing deadlines and not informing clients can result in liability.
Neeraj Kumar has over 14 years of experience in energy, oil and gas, infrastructure, business development, engineering procurement construction contracts, drilling contracts, production sharing contracts, FIDIC, public private partnerships, procurement, project finance, litigation and international arbitration in India, Singapore, Malaysia, Indonesia, UAE, Oman and Kenya. He is currently a Senior Legal Counsel and Company Secretary with Abengoa Group and DGEN Transmission Ltd and also teaches energy laws at the University of Petroleum and Energy Studies. He has advised various government entities and private companies on projects related to power, oil and gas, highways, ports and more.
The document provides a weekly progress report from Amity University in Uttar Pradesh, India for the week of June 19th-23rd, 2017. It details the research and legal work the intern completed each day of the week under the guidance of their internship supervisor. On various days, the intern researched topics like consumer protection acts, medical device regulations, procedures for obtaining marketing licenses for foreign medical devices in India, and a landmark Supreme Court case on securities regulation. The report provides high-level overviews and summaries of the key findings and parameters of the intern's research on these topics.
The document provides details from the weekly progress report of an internship at Amity University in Uttar Pradesh from May 28th to June 1st.
Over the course of the week, the intern researched the Negotiable Instruments Act and wrote about bills of exchange and cheques. They learned about parties to negotiable instruments, endorsement, dishonor of cheques, and the Trade Unions Act of 1926. The intern observed court cases, assisted their guide with case files, and researched assigned legal topics including the definition and registration of trade unions.
Among others, Limpid Advisers & Co. (LAC) proudly present himself as a top law firm in Dhaka, Bangladesh (BD). Its expert in company registration, documentation,Immigration, IP, litigation, Corporate, Commercial, and Family law matters. Our website: http://www.limpidlaw.com/
On the last day of the second week, the intern's guide gave them work researching the National Building Code of India. The intern found that building codes are sets of rules that specify construction standards and that buildings must conform to these codes to receive permits. Building codes are intended to protect public health, safety, and welfare in construction and building occupancy. Examples of early building codes date back to ancient times. Nationally, building codes are developed by government or standards groups and enforced nationally, while some places reference model codes set by private groups. In India, local municipalities and authorities each have their own building codes based on the National Building Code model.
Internship Report for bba llb semester 1st 16119843
The document provides a weekly progress report from an internship at a law firm. On the first day, the intern was introduced to the firm and given an overview of the district court. The intern was then assigned research projects on topics related to intellectual property law, including copyright, trademarks, and protections for architectural drawings. Throughout the week, the intern organized legal documents, learned about terms used in property leasing, and checked details in property lease papers. The intern gained exposure to different areas of law and skills in legal research and document organization during the first week of the internship.
G&A Law is a third generation law firm in New Delhi with over 20 professionals and 3 partners. It has expertise in litigation and corporate structuring work. The firm focuses on niche areas like cyber law, gaming law, competition law, white collar crime, and regulatory areas. It represents both private and government clients and has handled many high-profile and complex cases. The firm also has a financial advisory arm that assists with valuations, structuring, and investments.
The document discusses the duties and professional responsibilities of lawyers. It covers 3 key areas:
1. Lawyers have a duty of competence and diligence to clients which includes meeting reasonable standards of skill and care. They must obtain necessary expertise for cases or consult experts.
2. Lawyers have fiduciary duties to clients including duties of honesty, avoiding conflicts of interest, accounting to clients, and preferring the client's interests. These duties are meant to protect clients who entrust lawyers.
3. Lawyers can be liable for professional negligence for breaching their duties of care and skill. The standard is that of a reasonably competent practitioner. Failures like missing deadlines and not informing clients can result in liability.
Neeraj Kumar has over 14 years of experience in energy, oil and gas, infrastructure, business development, engineering procurement construction contracts, drilling contracts, production sharing contracts, FIDIC, public private partnerships, procurement, project finance, litigation and international arbitration in India, Singapore, Malaysia, Indonesia, UAE, Oman and Kenya. He is currently a Senior Legal Counsel and Company Secretary with Abengoa Group and DGEN Transmission Ltd and also teaches energy laws at the University of Petroleum and Energy Studies. He has advised various government entities and private companies on projects related to power, oil and gas, highways, ports and more.
The document provides a weekly progress report from Amity University in Uttar Pradesh, India for the week of June 19th-23rd, 2017. It details the research and legal work the intern completed each day of the week under the guidance of their internship supervisor. On various days, the intern researched topics like consumer protection acts, medical device regulations, procedures for obtaining marketing licenses for foreign medical devices in India, and a landmark Supreme Court case on securities regulation. The report provides high-level overviews and summaries of the key findings and parameters of the intern's research on these topics.
The document provides details from the weekly progress report of an internship at Amity University in Uttar Pradesh from May 28th to June 1st.
Over the course of the week, the intern researched the Negotiable Instruments Act and wrote about bills of exchange and cheques. They learned about parties to negotiable instruments, endorsement, dishonor of cheques, and the Trade Unions Act of 1926. The intern observed court cases, assisted their guide with case files, and researched assigned legal topics including the definition and registration of trade unions.
Among others, Limpid Advisers & Co. (LAC) proudly present himself as a top law firm in Dhaka, Bangladesh (BD). Its expert in company registration, documentation,Immigration, IP, litigation, Corporate, Commercial, and Family law matters. Our website: http://www.limpidlaw.com/
On the last day of the second week, the intern's guide gave them work researching the National Building Code of India. The intern found that building codes are sets of rules that specify construction standards and that buildings must conform to these codes to receive permits. Building codes are intended to protect public health, safety, and welfare in construction and building occupancy. Examples of early building codes date back to ancient times. Nationally, building codes are developed by government or standards groups and enforced nationally, while some places reference model codes set by private groups. In India, local municipalities and authorities each have their own building codes based on the National Building Code model.
Internship Report for bba llb semester 1st 16119843
The document provides a weekly progress report from an internship at a law firm. On the first day, the intern was introduced to the firm and given an overview of the district court. The intern was then assigned research projects on topics related to intellectual property law, including copyright, trademarks, and protections for architectural drawings. Throughout the week, the intern organized legal documents, learned about terms used in property leasing, and checked details in property lease papers. The intern gained exposure to different areas of law and skills in legal research and document organization during the first week of the internship.
Ethics In Negotiations Article - Landman Mag Jan-Feb 2016Greg Jessup
The document discusses the ethical responsibilities and obligations of landmen in their negotiations and dealings with clients, employers, and other parties in the oil and gas industry. It notes that landmen have a duty to promote honesty and fairness while representing their clients' interests and maintaining competition. The document examines scenarios where a landman may have conflicting obligations to multiple clients, and how negotiating in good faith with transparency can help balance these duties. It also provides guidance on landmen's responsibilities during negotiations, including fully disclosing parties' rights and avoiding conflicts of interest.
Action to Recover Solicitor's Fees - Locus Standi and Privity Hurdle: The cas...Acas Media
Under Nigerian law, one who practices a profession and renders his professional services to another at his request is entitled to receive remuneration or professional fees from the beneficiary of such services unless he voluntarily waives the payment . In the case of a legal practitioner, one of the options open to recover fees or costs due to him in his professional capacity is a right of action in court to recover such fees .
Yashwant Singh Shekhawat has over 17 years of experience in land acquisition, liaison, and legal work. He has strong skills in negotiation, communication, and managing land procurement activities. This includes liaising with government departments, identifying and negotiating for land, and handling legal formalities. He has worked on projects across several Indian states, managing both small and large land parcels. Currently, he works as a senior liaison and legal professional, where he utilizes his expertise in areas like land acquisition, litigation advisory, and due diligence.
Nikhil Chauhan is a Company Secretary and Legal Counsel with over 4 years of experience handling legal and secretarial matters for various corporate groups. He holds an ACS degree from ICSI, an LLB from GGSIPU Delhi, an MBL from NLSIU Bangalore, and an M.Com from IGNOU. Currently he works for BMR Group handling their legal and secretarial compliance requirements including matters relating to company law, labor law, contracts, and intellectual property. Prior to this he worked for LNJ Bhilwara Group and The Legal Vista law firm. He is seeking a challenging role in company secretarial and legal profile with a reputed organization.
The document discusses the Balco Employees Union v. Union of India case regarding the disinvestment of Bharat Aluminum Company Limited (BALCO) by the Government of India. The Supreme Court upheld the disinvestment as a valid economic policy decision of the government. It found that the government followed a fair process and the interests of workers were adequately protected. The court held that economic policy decisions are not generally amenable to judicial review unless they violate constitutional or statutory provisions.
Swasti Chaturvedi completed a 30-day internship with Shaurya Infravision LLP, where she assisted with drafting various legal agreements, notices, and complaints. She accompanied lawyers to court for a cheque dishonourment case and learned about drafting agreements, legal notices, complaints, and replies. Overall, the internship provided valuable exposure to different areas of legal work and agreements.
For a very long time, many companies especially in semi-urban and rural areas are accepting deposits in their firm’s name and also promising two to three times returns in two to four years without taking any legal permissions. These schemes are running on the false promise of doling out high returns to the gullible investors. To prevent all fraudulent/ ponzi schemes, the Government of India had introduced- “Banning of Unregulated Deposit Schemes & Protection of Depositor’s Bill 2018”.
There are several regulated public deposit companies which can be legally operated such as Collective Investment Schemes, Nidhi Companies, Multi-state Credit Co-operative Societies, NBFCs etc. and can be engaged in collection of public deposit.
This document discusses continuous integration tools and automated testing tools. It describes the continuous integration workflow of committing code to a version control system like Git, which then triggers an automated build and test via a continuous integration tool like Jenkins. These CI tools can be configured to generate reports on the build and test results and deploy builds if they pass. Popular CI tools mentioned include Jenkins, Travis CI, and Bamboo. The document also discusses automated testing tools for acceptance testing and unit/white box testing on various platforms like Android, iOS, and web.
Thailand is often portrayed with stereotypes that don't fully represent the country and its people. Some common stereotypes include that all Thais know muay thai, smile constantly, and are experts in massage, but the reality is more complex as Thailand has a diverse population with varied interests and skills.
اختصارت لوحة المفاتيح للعاملين في الترجمة و التدقيق اللغوي و كتابه المحتويAhmed Farahat
رَبِّ اغْفِرْ لِي وَلِوَالِدَيَّ وَلِمَن دَخَلَ بَيْتِيَ مُؤْمِنًا وَلِلْمُؤْمِنِينَ وَالْمُؤْمِنَاتِ وَلَا تَزِدِ الظَّالِمِينَ إِلَّا تَبَارًا
مع تحيات م/ احمد جاد الله فرحات
العمل الحر,
مشاريع قوت اليوم ,
العمل من المنزل ,
ربح المال ,
العمل الحر,
التدقيق اللغوي ,
الترجمة ,
تعليم اللغات ,
كتابة المحتوي,
Makalah ini membahas nilai-nilai pendidikan dalam surat Luqman ayat 12-19. Surat Luqman menceritakan kisah Luqman yang bijak yang mengajarkan anaknya untuk bersyukur kepada Allah, beribadah, dan menghindari sifat-sifat buruk.
El método de Lagrange es un procedimiento para encontrar máximos y mínimos de funciones sujetas a restricciones. Reduce el problema restringido a uno sin restricciones mediante la adición de términos multiplicados por "multiplicadores de Lagrange". Estos multiplicadores representan la tasa de cambio en la utilidad relativa al cambio en la restricción. El método se aplica en optimización, física, economía y otras áreas para determinar valores óptimos dados límites o restricciones.
1st of a 3 part Professional Ethics Course offered in partial fulfillment of licensure requirements for mental health counselors in the State of Florida.
An overview of emerging trends in construction technologiessabnisajit
Awareness in respect of Emerging Trends in Construction technology play a vital role in mitigating impacts of built environment on natural environment. Use of alternative materials and technologies impel towards sustainable development. This is an effort to bridge the gap between Industry and academia.
Este documento presenta información sobre la población Wayuu en tres municipios de La Guajira, Colombia. Describe que se han identificado 33,818 puntos poblados con Wayuus, pero aún faltan 7,376 por identificar. Explica las dificultades de conocer la ubicación y tamaño real de la población Wayuu debido a su alta dispersión y falta de registro, lo que dificulta garantizar sus derechos.
This document provides an executive summary for Devan Venugopalan, an experienced legal adviser with over 20 years of experience advising oil and gas companies. He has extensive expertise in various areas of commercial and corporate law. Currently he works as a senior legal consultant for Goodwins Law Corporation, where he provides legal advice and handles arbitrations and litigation for the firm across several countries. Previously he worked for over 10 years as the legal officer for Valentine Maritime Gulf, where he drafted and reviewed numerous multimillion dollar contracts for the company.
Muhammad Umer Toor has over 7 years of experience working in banking, finance, and corporate law. He has expertise in areas such as drafting various legal documents for financial institutions; advising on corporate compliance; providing legal opinions; negotiating loan agreements; litigating recovery suits and other legal cases involving banks, customers, and employees; advising on restructuring of loans; evaluating properties for financing; and assisting on projects involving risk management, project finance, investment rules, and alternate dispute resolution.
Ethics In Negotiations Article - Landman Mag Jan-Feb 2016Greg Jessup
The document discusses the ethical responsibilities and obligations of landmen in their negotiations and dealings with clients, employers, and other parties in the oil and gas industry. It notes that landmen have a duty to promote honesty and fairness while representing their clients' interests and maintaining competition. The document examines scenarios where a landman may have conflicting obligations to multiple clients, and how negotiating in good faith with transparency can help balance these duties. It also provides guidance on landmen's responsibilities during negotiations, including fully disclosing parties' rights and avoiding conflicts of interest.
Action to Recover Solicitor's Fees - Locus Standi and Privity Hurdle: The cas...Acas Media
Under Nigerian law, one who practices a profession and renders his professional services to another at his request is entitled to receive remuneration or professional fees from the beneficiary of such services unless he voluntarily waives the payment . In the case of a legal practitioner, one of the options open to recover fees or costs due to him in his professional capacity is a right of action in court to recover such fees .
Yashwant Singh Shekhawat has over 17 years of experience in land acquisition, liaison, and legal work. He has strong skills in negotiation, communication, and managing land procurement activities. This includes liaising with government departments, identifying and negotiating for land, and handling legal formalities. He has worked on projects across several Indian states, managing both small and large land parcels. Currently, he works as a senior liaison and legal professional, where he utilizes his expertise in areas like land acquisition, litigation advisory, and due diligence.
Nikhil Chauhan is a Company Secretary and Legal Counsel with over 4 years of experience handling legal and secretarial matters for various corporate groups. He holds an ACS degree from ICSI, an LLB from GGSIPU Delhi, an MBL from NLSIU Bangalore, and an M.Com from IGNOU. Currently he works for BMR Group handling their legal and secretarial compliance requirements including matters relating to company law, labor law, contracts, and intellectual property. Prior to this he worked for LNJ Bhilwara Group and The Legal Vista law firm. He is seeking a challenging role in company secretarial and legal profile with a reputed organization.
The document discusses the Balco Employees Union v. Union of India case regarding the disinvestment of Bharat Aluminum Company Limited (BALCO) by the Government of India. The Supreme Court upheld the disinvestment as a valid economic policy decision of the government. It found that the government followed a fair process and the interests of workers were adequately protected. The court held that economic policy decisions are not generally amenable to judicial review unless they violate constitutional or statutory provisions.
Swasti Chaturvedi completed a 30-day internship with Shaurya Infravision LLP, where she assisted with drafting various legal agreements, notices, and complaints. She accompanied lawyers to court for a cheque dishonourment case and learned about drafting agreements, legal notices, complaints, and replies. Overall, the internship provided valuable exposure to different areas of legal work and agreements.
For a very long time, many companies especially in semi-urban and rural areas are accepting deposits in their firm’s name and also promising two to three times returns in two to four years without taking any legal permissions. These schemes are running on the false promise of doling out high returns to the gullible investors. To prevent all fraudulent/ ponzi schemes, the Government of India had introduced- “Banning of Unregulated Deposit Schemes & Protection of Depositor’s Bill 2018”.
There are several regulated public deposit companies which can be legally operated such as Collective Investment Schemes, Nidhi Companies, Multi-state Credit Co-operative Societies, NBFCs etc. and can be engaged in collection of public deposit.
This document discusses continuous integration tools and automated testing tools. It describes the continuous integration workflow of committing code to a version control system like Git, which then triggers an automated build and test via a continuous integration tool like Jenkins. These CI tools can be configured to generate reports on the build and test results and deploy builds if they pass. Popular CI tools mentioned include Jenkins, Travis CI, and Bamboo. The document also discusses automated testing tools for acceptance testing and unit/white box testing on various platforms like Android, iOS, and web.
Thailand is often portrayed with stereotypes that don't fully represent the country and its people. Some common stereotypes include that all Thais know muay thai, smile constantly, and are experts in massage, but the reality is more complex as Thailand has a diverse population with varied interests and skills.
اختصارت لوحة المفاتيح للعاملين في الترجمة و التدقيق اللغوي و كتابه المحتويAhmed Farahat
رَبِّ اغْفِرْ لِي وَلِوَالِدَيَّ وَلِمَن دَخَلَ بَيْتِيَ مُؤْمِنًا وَلِلْمُؤْمِنِينَ وَالْمُؤْمِنَاتِ وَلَا تَزِدِ الظَّالِمِينَ إِلَّا تَبَارًا
مع تحيات م/ احمد جاد الله فرحات
العمل الحر,
مشاريع قوت اليوم ,
العمل من المنزل ,
ربح المال ,
العمل الحر,
التدقيق اللغوي ,
الترجمة ,
تعليم اللغات ,
كتابة المحتوي,
Makalah ini membahas nilai-nilai pendidikan dalam surat Luqman ayat 12-19. Surat Luqman menceritakan kisah Luqman yang bijak yang mengajarkan anaknya untuk bersyukur kepada Allah, beribadah, dan menghindari sifat-sifat buruk.
El método de Lagrange es un procedimiento para encontrar máximos y mínimos de funciones sujetas a restricciones. Reduce el problema restringido a uno sin restricciones mediante la adición de términos multiplicados por "multiplicadores de Lagrange". Estos multiplicadores representan la tasa de cambio en la utilidad relativa al cambio en la restricción. El método se aplica en optimización, física, economía y otras áreas para determinar valores óptimos dados límites o restricciones.
1st of a 3 part Professional Ethics Course offered in partial fulfillment of licensure requirements for mental health counselors in the State of Florida.
An overview of emerging trends in construction technologiessabnisajit
Awareness in respect of Emerging Trends in Construction technology play a vital role in mitigating impacts of built environment on natural environment. Use of alternative materials and technologies impel towards sustainable development. This is an effort to bridge the gap between Industry and academia.
Este documento presenta información sobre la población Wayuu en tres municipios de La Guajira, Colombia. Describe que se han identificado 33,818 puntos poblados con Wayuus, pero aún faltan 7,376 por identificar. Explica las dificultades de conocer la ubicación y tamaño real de la población Wayuu debido a su alta dispersión y falta de registro, lo que dificulta garantizar sus derechos.
This document provides an executive summary for Devan Venugopalan, an experienced legal adviser with over 20 years of experience advising oil and gas companies. He has extensive expertise in various areas of commercial and corporate law. Currently he works as a senior legal consultant for Goodwins Law Corporation, where he provides legal advice and handles arbitrations and litigation for the firm across several countries. Previously he worked for over 10 years as the legal officer for Valentine Maritime Gulf, where he drafted and reviewed numerous multimillion dollar contracts for the company.
Muhammad Umer Toor has over 7 years of experience working in banking, finance, and corporate law. He has expertise in areas such as drafting various legal documents for financial institutions; advising on corporate compliance; providing legal opinions; negotiating loan agreements; litigating recovery suits and other legal cases involving banks, customers, and employees; advising on restructuring of loans; evaluating properties for financing; and assisting on projects involving risk management, project finance, investment rules, and alternate dispute resolution.
Hi Dear
If your senior leadership team could benefit from a vision-driven, goal-focused executive with a proven history of innovation and achievement, look no further than the enclosed CV. After reading your requirements for the legal position opening, I am certain of my ability to excel in this capacity.
Thanks
Naveen Kumar Indrakanti is currently the Head Compliance and Senior Legal Consultant at Cresco Group in Dubai. He has over 16 years of experience advising corporate clients in various sectors. He specializes in regulatory compliance, anti-money laundering laws, and drafting legal contracts. Some of his responsibilities include conducting customer due diligence, advising on compliance and FATCA regulations, and representing clients in courts in Dubai. He has extensive experience handling various legal cases and matters in sectors such as corporate law, arbitration, litigation, taxation, and real estate.
lawyer by profession since 1991 with uninterrupted 25 years working experience in variety legal service in courts, corporate and multinational companies with 11 years plus international exposure. Well disciplined with proven ability to manage multiple assignments efficiently and fast under extreme pressure while meeting tight deadline schedules.
Riad & Riad is a full-service Egyptian law firm led by experienced lawyers. The firm handles a wide range of legal areas including corporate law, M&A, banking, employment law, and litigation. The firm prides itself on integrity and client service. Key partners have extensive experience in their respective practice areas such as corporate law, employment law, banking, and international trade law. The firm assists both domestic and international clients.
The document introduces Hani Qurashi Law Firm which has partnered with the international law firm Eversheds. It provides details on the practice areas and experience of lawyers at both firms. The firms have experience in corporate law, commercial transactions, litigation and arbitration. It also mentions some of the large corporate clients and recent high-value deals the firms have worked on in the Middle East region.
Walt Metz is an experienced in-house legal counsel for transportation and supply chain companies. He has held roles as General Counsel and Vice President of Legal for several large companies. His experience includes establishing legal departments, facilitating acquisitions and financings, resolving complex litigation matters, and advising on transactions and regulatory compliance. Currently he works as a private legal consultant to transportation businesses.
Uchenna Anthony provides his objective, personal information, and educational background. He has a Bachelor of Laws from Nnamdi Azikiwe University and is pursuing a Masters of Laws from the University of Lagos. His work experience includes positions as a Legal Officer for Chisco Group of Companies and associate roles at several law firms. He provides details of his responsibilities in each role and areas of legal interest.
This document provides a summary of Paresha Nayak's professional experience and qualifications. He has over 20 years of experience in corporate law and has worked at Citibank, Tata AIG Life Insurance, and Axis Bank in various legal roles. His experience includes transactional law, litigation, and drafting and reviewing a wide range of legal documents across different practice areas including corporate law, banking, and insurance.
Khalid Mohamed Mahmud is seeking a position as a Legal Advisor. He has over 15 years of experience working in legal roles for various companies in Saudi Arabia. He holds several diplomas and degrees related to law and has strong skills in legal research, drafting contracts and agreements, and providing legal counsel. He is proficient in both English and Arabic and has experience advising on a wide range of legal issues including commercial law, labor law, and arbitration.
C. Ravindranath Reddy is a legal professional with over 16 years of experience working in corporate legal roles. He is currently the Assistant Manager at IVRCL Limited, where he handles legal matters like arbitration, disputes, and providing advice. Previously, he worked as a Legal Adviser for Kakatiya Bank and AB-Mauri India Pvt Ltd, where he managed legal notices, cheque bounce cases, and recovery suits. Ravindranath holds a Bachelor of Law degree from Padala Rami Reddy Law College and M.Com and B.Com degrees from Badruka College.
Walt Metz is an experienced general counsel, corporate secretary, and business partner with over 25 years of experience advising companies in transportation, logistics, and warehousing industries. He has held in-house counsel roles at several large companies, establishing the first legal department at Americold Realty Trust and facilitating major transactions. Currently working as an independent consultant, Metz is seeking a new career challenge utilizing his skills in litigation management, risk management, M&A, and strategic planning.
Over ten years’ experience in Corporate law with extensive experience in telecommunication, information technology, E-Commerce and corporate laws along with experience in compliance and legal transaction such as establishing companies, Acquisition and Mergers, commercial contracts, seeking a challenging career in a progressive organization in the field of law and consulting to enrich my acquired knowledge, and enrich my experience.
Willem Lacante has had several major achievements:
1) He successfully managed a project to enable a subsidiary company to trade on the London Stock Exchange, which cost approximately R6 million and involved finalizing various applications with regulatory authorities in London.
2) He successfully litigated a legal dispute in the North Gauteng High Court that was ordered in his client's favor, creating a precedent for how urgent applications should be brought against municipalities.
3) He represented a landlord in evicting an educational organization that owed over R3.4 million in back rent, securing repayment and costs of approximately R400k through a settlement agreement.
Paul Fernandez is a 42-year-old Malaysian lawyer with 14 years of experience in civil, commercial and corporate litigation. He has worked at various law firms in Malaysia, Singapore, and Brunei, specializing in areas such as employment law, shipping and admiralty, construction contracts, and probate. For the past 1.5 years, he has served as in-house counsel for Tune Money, an aviation company, where he provides legal counsel to the board and management. He believes in getting the job done with a purposeful and realistic approach.
V.A. Raju has over 8 years of experience in the legal profession utilizing analytical skills in various court cases. He has degrees in Bachelor of Commerce, Master of Arts, Bachelor of Laws, and Master of Laws. He has worked on cases involving finance, patent, and property laws. Currently, he maintains an independent law office and has achieved success in different cases involving various laws.
Willem Lacante is a South African attorney with over 10 years of experience working in both the banking/asset management and legal industries. He is currently a director and co-owner at Lacante Henn Incorporated Attorneys in Pretoria, South Africa, where he manages a staff of 7 and a client list of over 1000. His experience includes successfully managing high-level corporate projects, litigating cases, and establishing profitable departments focused on deceased estates, legal recoveries, and conveyancing. He has a strong track record of efficiently managing matters to favorable conclusions for his clients.
T Wayne-IronHorse CV for Liquidations Wind-downs receivershipsTony Wayne
This document profiles Tony Wayne and his firm IRONHORSE, which provides special situation financial advisory and consulting services such as investment banking, business valuation, forensic accounting, and financial and operational restructuring. It lists representative assignments involving liquidations, turnarounds, and crisis management. It also outlines Tony Wayne's qualifications and experience in business valuation, litigation consulting, and testifying as an expert witness in bankruptcy and commercial litigation cases.
We are a law firm built around people. We embrace
collaboration while advising our clients and assemble teams of
experts to bring the right talent to address every client issue. Our
belief in delivering legal advice that recognizes each clients’
strategic goals and business requirements allows us to offer
pragmatic and implementable support across our platform of
practices and sectors.
Synopsis On Annual General Meeting/Extra Ordinary General Meeting With Ordinary And Special Businesses And Ordinary And Special Resolutions with Companies (Postal Ballot) Regulations, 2018
This document briefly explains the June compliance calendar 2024 with income tax returns, PF, ESI, and important due dates, forms to be filled out, periods, and who should file them?.
Defending Weapons Offence Charges: Role of Mississauga Criminal Defence LawyersHarpreetSaini48
Discover how Mississauga criminal defence lawyers defend clients facing weapon offence charges with expert legal guidance and courtroom representation.
To know more visit: https://www.saini-law.com/
Guide on the use of Artificial Intelligence-based tools by lawyers and law fi...Massimo Talia
This guide aims to provide information on how lawyers will be able to use the opportunities provided by AI tools and how such tools could help the business processes of small firms. Its objective is to provide lawyers with some background to understand what they can and cannot realistically expect from these products. This guide aims to give a reference point for small law practices in the EU
against which they can evaluate those classes of AI applications that are probably the most relevant for them.
Sangyun Lee, 'Why Korea's Merger Control Occasionally Fails: A Public Choice ...Sangyun Lee
Presentation slides for a session held on June 4, 2024, at Kyoto University. This presentation is based on the presenter’s recent paper, coauthored with Hwang Lee, Professor, Korea University, with the same title, published in the Journal of Business Administration & Law, Volume 34, No. 2 (April 2024). The paper, written in Korean, is available at <https://shorturl.at/GCWcI>.
Genocide in International Criminal Law.pptxMasoudZamani13
Excited to share insights from my recent presentation on genocide! 💡 In light of ongoing debates, it's crucial to delve into the nuances of this grave crime.
Matthew Professional CV experienced Government LiaisonMattGardner52
As an experienced Government Liaison, I have demonstrated expertise in Corporate Governance. My skill set includes senior-level management in Contract Management, Legal Support, and Diplomatic Relations. I have also gained proficiency as a Corporate Liaison, utilizing my strong background in accounting, finance, and legal, with a Bachelor's degree (B.A.) from California State University. My Administrative Skills further strengthen my ability to contribute to the growth and success of any organization.
What are the common challenges faced by women lawyers working in the legal pr...lawyersonia
The legal profession, which has historically been male-dominated, has experienced a significant increase in the number of women entering the field over the past few decades. Despite this progress, women lawyers continue to encounter various challenges as they strive for top positions.
सुप्रीम कोर्ट ने यह भी माना था कि मजिस्ट्रेट का यह कर्तव्य है कि वह सुनिश्चित करे कि अधिकारी पीएमएलए के तहत निर्धारित प्रक्रिया के साथ-साथ संवैधानिक सुरक्षा उपायों का भी उचित रूप से पालन करें।
Lifting the Corporate Veil. Power Point Presentationseri bangash
"Lifting the Corporate Veil" is a legal concept that refers to the judicial act of disregarding the separate legal personality of a corporation or limited liability company (LLC). Normally, a corporation is considered a legal entity separate from its shareholders or members, meaning that the personal assets of shareholders or members are protected from the liabilities of the corporation. However, there are certain situations where courts may decide to "pierce" or "lift" the corporate veil, holding shareholders or members personally liable for the debts or actions of the corporation.
Here are some common scenarios in which courts might lift the corporate veil:
Fraud or Illegality: If shareholders or members use the corporate structure to perpetrate fraud, evade legal obligations, or engage in illegal activities, courts may disregard the corporate entity and hold those individuals personally liable.
Undercapitalization: If a corporation is formed with insufficient capital to conduct its intended business and meet its foreseeable liabilities, and this lack of capitalization results in harm to creditors or other parties, courts may lift the corporate veil to hold shareholders or members liable.
Failure to Observe Corporate Formalities: Corporations and LLCs are required to observe certain formalities, such as holding regular meetings, maintaining separate financial records, and avoiding commingling of personal and corporate assets. If these formalities are not observed and the corporate structure is used as a mere façade, courts may disregard the corporate entity.
Alter Ego: If there is such a unity of interest and ownership between the corporation and its shareholders or members that the separate personalities of the corporation and the individuals no longer exist, courts may treat the corporation as the alter ego of its owners and hold them personally liable.
Group Enterprises: In some cases, where multiple corporations are closely related or form part of a single economic unit, courts may pierce the corporate veil to achieve equity, particularly if one corporation's actions harm creditors or other stakeholders and the corporate structure is being used to shield culpable parties from liability.
1. SANNAN TARIQ
18 Heritage Park Drive, Castle Hill NSW 2154
sannantariq@outlook.com
Phone: 0450230092
EDUCATION
THE UNIVERSITY OF WESTERN AUSTRALIA 2016
Master in Commercial and Resources Laws (WAM: 66 and GPA: 5.25)
Courses: International Trade Financing, Corporate Governance for Resources Companies, International Oil and
Gas Law, Mediation: Practice & Skills, International Commercial Arbitration, International Shipping Law, Oil and
Gas Agreements and Construction Law for Resource Companies.
THE UNIVERSITY OF LONDON INTERNATIONAL PROGRAMMES 2010 - 2013
Bachelor of Laws (Awarded an Honours Degree)
Courses: Contract Law, Criminal Law, Common Law Reasoning, Public Law, Tort Law, Land Law, Trust Law,
Islamic law, Jurisprudence, Company Law, Administrative Law and European Union Law.
EXPERIENCE
IQBAL & ASIM (Overseas) June 2013 - Oct 2015
Associate (2 ½ Years)
The firm specialised in matters relating to Oil & Gas industry and dispute resolution. As an associate at the firm
who initially joined the firm as a trainee, I learned and worked effortlessly with the Senior Partner of the firm Mr
Asim Iqbal, on matters relating to civil/commercial litigation, corporate advisory and industrial relations. In this
role, I managed to achieve the following: -
• Enhanced my legal research, legal drafting and problem-solving skills by providing legal opinions to clients
such SSGC whom I Advised Sui Southern Gas Company on direct negotiation for the procurement of goods
/services under the Public Procurement Rules 2004. The company was concerned whether it was legally
permitted to do so and sought legal advice as to what legal challenges/consequences are likely to follow.
Furthermore, I had also advised a client seeking to restrain KESC (now K-Electric) from issuing dividends to
its shareholders due to its failure and inability to satisfy its existing debt worth $624 Million to SSGC and its
failure to meet its obligation to make payments to SSGC as per the GSA.
• Acquired trial advocacy skills and dispute resolution skills while working on contentious matters acting on
behalf of public/private individuals/corporations before the courts/tribunals independently. Some of these
matters are stated below: -
a) A payment dispute between Sui Southern Gas Company and Jamshoro Joint Venture
Limited. An international arbitration dispute which was limited to the appointment of
an arbitrator by a KSX listed company after an alleged lapse of time. I second-chaired
the matter by conducting legal research and drafting the application seeking stay of
arbitration proceedings from the High Court of Sindh and assisted the senior counsel
in the court proceedings where our client (listed entity) was granted permission to
appoint its arbitration within a stipulated time frame.
b) Dealt with litigation involving Captive Power Plant’s, dishonestly seeking the status
of Independent Power Producers under the 1992 and 2002 power policy announced
by the Government of Pakistan in order to avoid higher tariff rates for gas supply
issued by Oil and Gas Regulatory Authority.
c) Acted on behalf of Sui Southern Gas Company in a matter pertaining to the
procurement of goods and services required for the complete operation of LNG
terminal being constructed and transmission of gas as Pakistan was receiving its first
LNG Shipment.
d) A dispute involving government bodies and a major gas supply and transmission
Company including its LPG producing subsidiary regarding the issuance of unlawful
recovery notices in relation to the purchase of LPG plant which was purchased during
auction/execution proceedings pending in the High Court of Sindh.
2. • Managed a collaborative environment by assisting the partner/senior counsel in a number of high-profile
disputes and worked as a team member/leader with junior or trainee associates. For example, I assisted the
senior advocate in drafting, legal research and prepared arguments to be presented in court relating to a matter
involving SSGC and an IPP where the dispute was in relation to the uninterrupted supply of gas. It was a
highly complex matter containing sovereign guarantees which went up to the Supreme Court of Pakistan and
the claim of the IPP had been dismissed.
• Demonstrated corporate advisory and stakeholder management skills by liaising with stakeholders of
public/private corporations and advised them on industrial relations, corporate governance matters, regulatory
& compliance, procurement disputes and contractual matters. One such matter is where I advised a KSX listed
company on a matter where it received notice from the Securities and Exchange Commission of Pakistan. The
notice suggested that it had failed to comply with certain provisions of the Companies Ordinance 1984 while
passing extraordinary resolutions. I was in charge of the matter and advised the SECP through our client that it
had actually acted in accordance with law with specific reference to the alleged breach and leading case law on
the subject matter.
• Enhanced my negotiation and communication skills by settling payment disputes on behalf of the provincial
gas supply, transmission and distribution company with its domestic and commercial users. Prior to my entry
into Australia, I was also engaged by a private client in a property/tenancy dispute where after filing a claim
before the High Court of Sindh I was able to successfully negotiate out of court settle for $62538 on behalf of
my client.
• Exhibited further stakeholder management skills by dealing with matters concerning the acquisition of land for
the purpose of laying pipelines for transmission of natural gas. I also advised the Oil and Gas Regulatory
Authority and Sui Southern Gas Company on the issue of price-parity awarded to local bidders participating in
international tenders as some of these tender awards were being challenged before the High Court of Sindh.
• Acquired knowledge regarding the regulatory regimes by dealing with matters involving the Oil and Gas
Regulatory Authority in Pakistan including disputes between the authority and its licensees.
• Enhanced my property law skills by liaising with concerned property registrars and dealing with registration
and mutation of title upon sale/transfer of the same.
• Excelled in contract drafting and reviewing by drafting NDA’s, sale/purchase agreements and advised the
clients on any amendments or modifications, if required, in order safeguard the best interest of the parties.
• In addition to the above, I had the autonomy to handle my own clients and was regularly involved in advising
clients either as a team member or individually.
HERBION (Pvt.) LIMITED (Overseas) July 2012 – Aug 2012
Intern/Legal Assistant (2 months)
A pharmaceutical company engaged in the business of manufacturing and distribution of herbal/medicinal
products. I was assigned the role of legal assistant in this company where I developed portfolio management skills
by maintaining and organising intellectual property concerning the pharmaceutical products of the company.
Furthermore, I was able to polish my contract drafting and vetting skills as I was assigned with the task to draft
standard form contracts for each individual department of the company i.e. sales, marketing and distribution.
AHMED & QAZI (Overseas) June 2011 - Jan 2012
Intern/Placement (8 months)
A tier-1 category firm as listed by Legal500. The firm has expertise in vast areas of practice including but not
limited to corporate, banking & finance, Islamic banking, capital markets and mergers & acquisition. I completed
and achieved the following: -
3. • Developed the skills and knowledge required to deal with banking and finance matters by assisting the senior
counsels and partner in the completion of high profile transactions by conducting research and provide material
in accordance with the need of each client, on banking and finance laws where applicable. I was part of the
transactional team dealing with a $5.6 Million transaction acting on behalf of Muslim Commercial Bank where
I assisted the senior associate in a matter pertaining to the settlement of debts by a corporate entity owed to
Muslim Commercial Bank. I was also assigned with the task of dealing with the concerned government
officials in this regard.
• Acquired knowledge in relation to corporate financing by conducting due diligence and providing pre-
mortgage and post-mortgage opinions to financial institutions prior to disbursement of various finance
facilities.
• Developed people skills and communication skills by liaising with clients independently and advising them on
matters concerning disbursement of financial loans.
• Developed property management skills by filing forms with the respective property registrars on behalf of
private clients and various financial institutions in order to verify the chain of documents in relation to the
properties being mortgaged and registration of mortgage deeds. I was also able to deal with matters concerning
the registration of liens over properties with the SECP on behalf of financial institutions. In a matter where
while conducting due diligence during a credit swap between two privately held financial institutions, a forged
document came to my knowledge. Upon investigation, it also transpired that the relevant property has been a
part of a property dispute pending before the High Court of Sindh where the court has ordered attachment of
the property.
• Developed corporate advisory and drafting skills by preparing legal documentation and advising clients with
regard to the execution of financial/property documents in accordance with law.
ADMISSION DATE
Admitted to practice in a foreign jurisdiction and eligible for admission to practice in Australia subject to the
conditions imposed by the NSW LPAB.
MEMBERSHIPS
Blackstone Law Society (UWA) - Leisure Club (UWA) - Student Guild (UWA)
LANGUAGES
English (Fluent) - Urdu (Native)
REFEREES
References can be made available upon request.