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Aditi Sinha

Legal Intern at Universal Legal

Contact Information

us****@****om

(386) 825-5501

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Location

Mumbai, IN

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Legal Trainee
- Jun 2023 - Sep 2023
• Assisting my legal manager in compliance monitoring and auditing to establish and execute a system for monitoring compliance with laws, regulations, and policies. • Assisting in policy and procedure management to develop, review, and update company policies and procedures to ensure alignment with legal requirements and reporting and documentation to prepare regular compliance reports for management, regulatory bodies, or external auditors. • Assisting my legal manager in compliance monitoring and auditing to establish and execute a system for monitoring compliance with laws, regulations, and policies. • Assisting in policy and procedure management to develop, review, and update company policies and procedures to ensure alignment with legal requirements and reporting and documentation to prepare regular compliance reports for management, regulatory bodies, or external auditors.

Legal Intern
- Oct 2022 - Oct 2022
• Assisted the team in drafting and vetting case files of high-profile white-collar crime litigations. • Researched on matters pertaining to civil and criminal litigation primarily for white collar crimes such as NSEL scam. • Assisted the team in drafting and vetting case files of high-profile white-collar crime litigations. • Researched on matters pertaining to civil and criminal litigation primarily for white collar crimes such as NSEL scam.