Ifeanyi Ugwuanyi

Corporate Associate at Perchstone & Graeys
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Contact Information
us****@****om
(386) 825-5501
Location
Lagos State, Nigeria, NG
Languages
  • French Elementary proficiency
  • Igbo Native or bilingual proficiency
  • English Full professional proficiency

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Credentials

  • Business and Legal Writing Masterclass Certificate
    The Write House
    Mar, 2020
    - Nov, 2024
  • Strategies for Personal Growth and Developement
    Young African Leadership Initiative
    Sep, 2019
    - Nov, 2024
  • Basic Digital Skills Training
    Google
    Apr, 2019
    - Nov, 2024
  • Microsoft Dynamics 365
    Simpliv LLC
    Mar, 2019
    - Nov, 2024
  • Recognition of Excellent service
    National Association of Nsukka Law Students
    Oct, 2017
    - Nov, 2024
  • Recognition of Excellent Service
    Gani Fawehinmi Chambers, UNN
    Jul, 2015
    - Nov, 2024
  • Outstanding Performance
    UNIVERSITY OF NIGERIA STUDENTS'​ BAR ASSOCIATION (UNSBA)
    Dec, 2014
    - Nov, 2024
  • Certificate of excellence
    Faculty of law, university of Nigeria
    Nov, 2014
    - Nov, 2024
  • Microsoft Projects
    Simpliv LLC
    May, 2019
    - Nov, 2024

Experience

    • Nigeria
    • Law Practice
    • 1 - 100 Employee
    • Corporate Associate
      • Dec 2018 - Present

    • Nigeria
    • Financial Services
    • 100 - 200 Employee
    • Graduate Trainee
      • Sep 2018 - Oct 2019

    • Canada
    • Accounting
    • 700 & Above Employee
    • Graduate Intern
      • Jun 2018 - Jul 2019

      • Managed Tax Filings for Clients in the Energy & Natural Resources Unit and the Transaction Services and Outsourcing Unit• Participant KPMG Business Academy 2019• Participant, KPMG technical sessions - Taxation of sale of aircrafts - Taxation of mergers and acquisitions - Tax implications of holding company structures--Data protection policies • Managed Tax Filings for Clients in the Energy & Natural Resources Unit and the Transaction Services and Outsourcing Unit• Participant KPMG Business Academy 2019• Participant, KPMG technical sessions - Taxation of sale of aircrafts - Taxation of mergers and acquisitions - Tax implications of holding company structures--Data protection policies

    • Nigeria
    • Law Practice
    • 1 - 100 Employee
    • Legal Intern
      • Aug 2017 - Nov 2017

      • Took active part in incorporating various companies including CSI (a Chinese company), Osix Energy, and others • Prepared the Streamsowers weekly snippets on new Bills, regulations and tax decisions• Assisted in reviewing the draft microfinance institution Bill 2018• Interfaced with regulatory agencies – CBN, AGIS, Ministry of Interior, CAC, FIRS• Assisted in reviewing the new Transfer Pricing (Amendment) Regulation 2018• I Followed up business permits at Nigerian investment promotion commission. • I visited the headquarters of CAC to follow up incorporation process of companies with counsel. • I actively took part in search processes of land at the Abuja Geographic Information System - AGIS.• I drafted and assisted counsel in proofreading several documents.

    • Nigeria
    • Legal Services
    • 1 - 100 Employee
    • Graduate Intern
      • Sep 2017 - Oct 2017

      • Prepared legal opinion on nominal transfer and exceptions under the NSE rule book• Reviewed a reciprocal NDA in an M/A transaction• Assisted in conducting due diligence on material contracts of a target company• Reviewed term sheets, facility and service level agreements and NDAs • Prepared legal opinion on nominal transfer and exceptions under the NSE rule book• Reviewed a reciprocal NDA in an M/A transaction• Assisted in conducting due diligence on material contracts of a target company• Reviewed term sheets, facility and service level agreements and NDAs

    • Nigeria
    • Legal Services
    • 1 - 100 Employee
    • Legal Intern
      • Jul 2017 - Aug 2017

    • Nigeria
    • Legal Services
    • 1 - 100 Employee
    • Student Intern
      • Jul 2016 - Oct 2016

      • Appointed head of interns to oversee daily tasks • Prepared appellant’s reply to defendants preliminary objection on a matter in High court• I assisted counsel with research support on intricate legal issues and preparation of court processes.• I attended several court proceedings with counsel, did Cases reporting and analysis • I drafted cross-examination and chief examination questions that were used in courts. • Appointed head of interns to oversee daily tasks • Prepared appellant’s reply to defendants preliminary objection on a matter in High court• I assisted counsel with research support on intricate legal issues and preparation of court processes.• I attended several court proceedings with counsel, did Cases reporting and analysis • I drafted cross-examination and chief examination questions that were used in courts.

    • Legal Intern
      • Jun 2014 - Aug 2014

      • Learnt the fundamental aspects of research and referencing• Attended court sittings and observed civil/criminal proceedings keenly• Case reporting, analysis and ethics of the profession• I engaged in reviewing documents and proofreading processes • Learnt the fundamental aspects of research and referencing• Attended court sittings and observed civil/criminal proceedings keenly• Case reporting, analysis and ethics of the profession• I engaged in reviewing documents and proofreading processes

Education

  • Nigerian Law School
    B. L, Law
    2018 - 2019
  • University of Nigeria, Nsukka
    Bachelor of Laws - LLB, Law
    2012 - 2017
  • Saint Theresa's College.
    West African School Certificate, Arts
    2006 - 2012

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