Swapnil Solanki

Retainership Lawyer at Finnovation Tech Solutions Pvt. Ltd.
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Delhi, India, IN

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
You need to have a working account to view this content.

Credentials

  • Certificate of Practice (AIBE-XVI)
    BCI - Bar Council of India
    Feb, 2022
    - Oct, 2024
  • Certificate of Enrolment
    Bar Council Of Rajasthan
    Jan, 2021
    - Oct, 2024
  • Certification, International Law on E-Commerce
    Asian School of Cyber Laws
    Feb, 2019
    - Oct, 2024

Experience

    • India
    • Financial Services
    • 200 - 300 Employee
    • Retainership Lawyer
      • Jun 2022 - Present

      (i) To oversee the collection agencies hired by Finnovation Tech Solutions Private Limited ("the Company"). Zone: North & East India; (ii) To audit (Physical Audit) the collection agencies hired by the Company; (iii) To oversee and take care of legal notices received and issued by the Company and any related follow-ups; (iv) Filing of complaints PAN India on behalf of the Company. (v) Assist in Drafting & vetting of Collection Agency related agreements and documentation. (vi) Appear before the authorities on behalf of the company and respond to the queries. Show less

    • India
    • Administration of Justice
    • 1 - 100 Employee
    • Associate Legal Counsel
      • May 2021 - Present

      Areas of Practice: Matters related to- * Banking & Financial Laws * N.I. Act * CBI matters * Other civil & criminal matters. Assisted in: Necessary filings and appearance before the Dist. & Sessions Courts of Jodhpur; and the Trial Courts of Jodhpur. Areas of Practice: Matters related to- * Banking & Financial Laws * N.I. Act * CBI matters * Other civil & criminal matters. Assisted in: Necessary filings and appearance before the Dist. & Sessions Courts of Jodhpur; and the Trial Courts of Jodhpur.

    • Legal Associate
      • Jul 2021 - May 2022

      Areas of Practice: Constitutional Law, Taxation Matters, Service Disputes, Arbitration, and other civil matters. Assisted In : Necessary filings and appearance before the Hon'ble Rajasthan High Court (Principal Bench - Jodhpur). Areas of Practice: Constitutional Law, Taxation Matters, Service Disputes, Arbitration, and other civil matters. Assisted In : Necessary filings and appearance before the Hon'ble Rajasthan High Court (Principal Bench - Jodhpur).

    • Legal Intern
      • Dec 2018 - Jan 2019

      Criminal Law Specialist Criminal Law Specialist

    • India
    • Law Practice
    • 1 - 100 Employee
    • Legal Intern
      • Nov 2017 - Nov 2017

      Patent and Trademark Attorneys Patent and Trademark Attorneys

    • Legal Intern
      • May 2017 - Jun 2017

      Law Firm Law Firm

    • Intern
      • Nov 2016 - Nov 2016
    • India
    • Non-profit Organization Management
    • 1 - 100 Employee
    • Legal Department Intern
      • May 2016 - May 2016

      NGO NGO

Education

  • Bharati Vidyapeeth
    BA LLb, Law
    2015 - 2020
  • Cyber Crime Helpline LLP
    Diploma, Comprehensive Cyber Investigation Course (CCIC)
    2019 - 2019
  • Asian School of Cyber Laws
    diploma, Diploma in Cyber Law
    2018 - 2019
  • Symbiosis Law School, Pune
    diploma, Diploma Intellectual Property Laws
    2017 - 2018

Community

You need to have a working account to view this content. Click here to join now