Suhani Bali
Legal Consultant at Enpointe IO- Claim this Profile
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Bio
Credentials
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Jindal - Harvard Negotiation Workshop by Harvard School of Law
Harvard Law School -
SCMA Mediation Advocacy by PACT and SCMA
Singapore International Mediation Institute and SCMA
Experience
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Enpointe IO
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United Arab Emirates
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Technology, Information and Internet
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1 - 100 Employee
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Legal Consultant
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Jun 2020 - Present
1. Provided expert legal guidance to the Partner and ensured compliance with international and national protocols, resulting in seamless business operations. 2. Skillfully navigated complex compliance landscapes by meticulously examining regulatory frameworks and incorporating them into legal strategies. 3. Mitigated legal risks by examining new products and implementing a company-wide data protection policy that complied with GDPR to avoid legal liabilities. 4. Ensured adherence to Indian labor laws, contract laws, and partnership laws to safeguard the company's legal interests. 5. Optimized legal troubleshooting by implementing a standardized mediation and negotiation protocol, resulting in a significant reduction in legal expenses and reliance on external legal counsel. Show less
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UM6P - Mohammed VI Polytechnic University
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Morocco
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Higher Education
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700 & Above Employee
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Research Assistant Lecturer
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Nov 2022 - Jul 2023
1. Utilized insights from ESG-related research to enrich and inform course materials for legal courses, demonstrating an understanding of the intersection between law and sustainability. 2. Conducted extensive research in areas including International Human Rights, Non-Financial Reporting Directives, Corporate Sustainability Directives, Sustainable Finance Disclosure Regulations, Environmental Norms, Free Prior and Informed Consent, and Climate Change Due Diligence, to construct comprehensive course materials. 3. Integrated ESG-related concepts into course content, contributing to students' awareness of sustainable practices and legal considerations. 4. Designed and developed comprehensive course materials, including lecture notes, presentations, multimedia, and interactive activities, to enhance student understanding and engagement for two legal courses. 5. Maintained up-to-date course materials by continuously incorporating the latest research and industry trends to provide students with relevant and current information on evolving ESG principles. 6. Created assessments that effectively measured student understanding and aligned with learning objectives. 7. Collaborated with Dr. Traoré to develop and implement effective teaching strategies that improved student engagement and performance. 8. Reviewed and provided expert feedback on research articles related to Public International Law. 9. Consistently met tight deadlines and made time for discussions and reviews to ensure high-quality work. Show less
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RBL Bank
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India
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Banking
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700 & Above Employee
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Assistant Manager Legal
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Jul 2019 - Jul 2021
Achievement: Recognized for exceptional leadership skills and appointed as the Legal Single Point of Contact (SPOC) for Escrow Commercial and Transaction Banking Teams, providing expert legal guidance, risk analysis, and support. 1. Developed and spearheaded the standardization of Escrow Documentation and Correspondent Banking Agreements, resulting in a reduction in turnaround time to one day and an increase in client satisfaction and retention. 2. Demonstrated broad knowledge of banking regulations and requirements by single-handedly developing loan documentation such as Corporate Guarantee, Business Correspondent Terms and Conditions, and Know Your Customer (KYC) Protocol. 3. Led negotiations and executed various agreements, resulting in successful collaborations with external clients and counterparties. 4. Drafted, reviewed, marked up, and standardized various legal documentation, including Trust and Retention Agreements, Loan Undertakings, Corporate Declarations, Indemnity Letters, and Corresponding documents. 5. Assisted the Vice President of the Global Trade Finance Team in reviewing and responding to International Standby Letters of Credit, Pre-shipment Finance, and Export Bills, contributing to the growth of the team's global portfolio. 6. Prepared legal notes on case laws and fresh regulations, which were shared with the Members of the Board and Compliance Team, demonstrating expertise in keeping up-to-date with legal developments and contributing to the organization's compliance culture. 7. Collaborated with the Vendor Management and Human Resource teams to streamline the onboarding of multiple service providers, resulting in a smooth and efficient process that saved time and resources. 8. Designed user-friendly addendums and novation agreements that facilitated seamless transition and continuity of services, ensuring efficient performance. Show less
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Accenture
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Ireland
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Business Consulting and Services
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700 & Above Employee
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Legal Intern
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Aug 2018 - Oct 2018
Analyzed and collated international data privacy norms to ensure compliance with legal requirements. Prepared memorandums on relevant compliance protocols and legal developments related to data privacy. Analyzed and collated international data privacy norms to ensure compliance with legal requirements. Prepared memorandums on relevant compliance protocols and legal developments related to data privacy.
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Delhi Dispute Resolution Society
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New Delhi, Delhi
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Legal Intern
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Jan 2018 - Mar 2018
Successfully mediated and observed a variety of commercial, corporate, and family disputes, including contract disputes, partnership disagreements, and divorce settlements, for a period of two months. Utilized effective communication and negotiation skills to facilitate peaceful and mutually beneficial resolutions. Successfully mediated and observed a variety of commercial, corporate, and family disputes, including contract disputes, partnership disagreements, and divorce settlements, for a period of two months. Utilized effective communication and negotiation skills to facilitate peaceful and mutually beneficial resolutions.
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Shardul Amarchand Mangaldas & Co
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Legal Services
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700 & Above Employee
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Legal Intern
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Aug 2017 - Oct 2017
Prepared checklists, legal notes, and statutory registers in accordance with various labor law and company law regulations. Prepared checklists, legal notes, and statutory registers in accordance with various labor law and company law regulations.
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Education
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2021 - 2022
Leiden University
Advanced LLM in International Dispute Settlement and Arbitration, Dispute Resolution -
2014 - 2019
Jindal Global Law School
B.A. LLB, Law -
2014 - 2019
Jindal Global Law School (JGLS)
B.A., LL.B., Law
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