Pankaj Kumar

Legal professional with hands-on experience in document review, risk assessment, and risk mitigation, combined with an academic specialization in Corporate Law and Technology Law. Skilled in contract lifecycle management, regulatory compliance research (Companies Act 2013, SEBI, PMLA, DPDPA 2023, RBI Master Directions), and due diligence, with proficiency in Manupatra, SCC Online, and MS Word.

Associate at UnitedLex India Pvt Ltd (2026-07 – Present)

• Conduct end-to-end document review for corporate and commercial legal matters, verifying accuracy, completeness, and regulatory compliance of contracts and case documentation.
• Perform risk assessment on client transactions and legal documents, identifying liabilities, gaps, and compliance exposure ahead of execution.
• Implement risk mitigation measures and recommend corrective actions to reduce legal and operational risk across client engagements.

Legal Intern at SPN Legal (2025-01 – 2025-02)

• Reviewed and analysed commercial contracts (NDAs, service and vendor agreements) to flag liabilities and ensure regulatory compliance; conducted due diligence on transaction documents and drafted MoUs.
• Analysed IBC 2016 provisions on creditor rights and resolution plans; advised on compliance obligations under PMLA, Companies Act 2013, and SEBI regulations.
• Drafted interim applications, including temporary injunctions, stay applications, and condonation of delay petitions under the Limitation Act 1963, for active litigation matters.

Legal Intern at Office of R.K. Chopra, Senior Advocate, P&H High Court (2024-01 – 2024-02)

• Researched case law from Supreme Court and High Court databases to identify binding precedents; drafted written statements and pleadings under CPC 1908.
• Drafted pleadings, written statements, and legal briefs across 10+ civil and criminal matters, incorporating statutory provisions and judicial precedents.
• Worked on SARFAESI and cheque bounce matters — prepared notice and reply, conducted legal research, and ensured compliance with limitation periods.

Master of Laws (LL.M.) in Corporate & Technology Law – Rajiv Gandhi National University of Law (RGNUL) (2025-06 – 2026-05)

BA LLB (Hons.) – Dr. B.R. Ambedkar National Law University (2020-06 – 2025-05)