Bhumi Malde

Subject Matter Expert - Neural IT

(2024-07 - 2026-04)

Draft, review, and finalize legal documents including demand letters, summons, complaints, and bills of particulars for U.S.-based clients.
Supervise and guide a team by resolving legal and process-related queries, ensuring efficient workflow, adherence to deadlines, and consistent quality standards.
Perform quality assurance (QA/QC) on legal documents to ensure accuracy, consistency, and compliance with client-specific and jurisdictional requirements.
Handle claim validation, pre-litigation document review, and early case assessment, ensuring completeness, accuracy, and legal viability of personal injury claims.
Conduct legal research, document abstraction, and case summarization, collaborating with attorneys to support case strategy across matters including motor vehicle accidents, medical negligence, premises liability, and related claims.

Associate Compliance - LegAccord Consulting Private Limited

(2023-08 - 2024-07)

Managed end-to-end procurement, registration, amendment, and renewal of statutory licenses across PAN India.
Ensured compliance with Shops & Establishment Act and Contract Labour Act by adhering to statutory timelines and documentation requirements, along with MIS tracking and reporting for compliance management.
Handled timely filing of statutory returns under various labour law compliances for multiple clients.
Drafted legal notices, representations, and responses to statutory authorities, along with compliance documentation and statutory abstracts.
Coordinated with government and semi-government authorities to obtain approvals and resolve compliance-related issues.
Utilized compliance management software tools to track, monitor, and report statutory obligations across assignments.

Legal Associate - Aastha Legal Solution

(2023-04 - 2023-07)

Handled cheque bounce cases and family law matters, including drafting legal documents such as petitions, bail applications, written arguments, and notices.
Conducted legal research and attended court hearings, including criminal preliminary proceedings, to support litigation strategy and case representation.

Legal Associate - Adv Vinod Bhoir & Associate

(2020-01 - 2023-03)

Conducted end-to-end title due diligence, including chain of title verification, ownership assessment, preparation of Search Reports, and identification of encumbrances and legal discrepancies, resulting in issuance of Title Clearance Certificates.
Reviewed and interpreted land and revenue records including 7/12 extracts, 8A extracts, mutation entries, NA orders, records of rights, and various revenue documents.
Drafted and vetted property-related legal documents including Sale Deeds, Release Deeds, Agreements for Sale, Development Agreements, and Leave & License Agreements, and assisted in property registration and compliance with applicable legal requirements.

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