Priya Pandey

CS Professional (Pursuing) and Legal Associate with over 7+ years of experience in Corporate Law, Secretarial Compliance, Regulatory Affairs, Legal Drafting, FEMA Compliances, DGFT Registrations, FSSAI Licensing, and Litigation Support. Skilled in handling regulatory filings, corporate documentation, contract drafting, government liaison, and compliance management. Experienced in representing clients before regulatory authorities and courts while ensuring adherence to statutory and legal requirements

Corporate Advisory - LEGALLANDS LLP - Delhi

(2024-07)

• Managed end-to-end Corporate Secretarial Compliance, including annual filings, statutory registers, board-related compliances, and regulatory submissions under applicable corporate laws.
• Advised clients on corporate governance, regulatory compliance, and risk mitigation strategies across diverse industry sectors.
• Drafted, reviewed, and negotiated a wide range of legal documents, including legal notices, appeals, agreements, memoranda, and regulatory submissions.
• Represented and assisted clients in litigation and dispute resolution matters, including court appearances, hearing preparation, and legal research.
• Managed Tobacco Product Registration and related regulatory compliance matters, ensuring adherence to applicable statutory and industry-specific requirements.
• Managed FSSAI licensing, registrations, renewals, and ongoing compliance requirements for clients operating in the food and beverage sector.
• Prepared and filed regulatory appeals and representations before governmental and quasi-judicial authorities.
• Coordinated with key government bodies, including the Ministry of Road Transport & Highways (MoRTH) and Ministry of Home Affairs (MHA), facilitating regulatory approvals and compliance requirements.
• Handled immigration and foreign national compliance matters, including FRRO registrations, visa compliance, and related regulatory filings.
• Managed Import Export Code (IEC) registrations and trade-related compliance matters with the Directorate General of Foreign Trade (DGFT).
• Assisted multinational and overseas clients with UAE corporate tax registrations, compliance requirements, and tax return filings.
• Advised clients on FEMA and External Commercial Borrowing (ECB) compliance, including preparation and filing of compounding applications before regulatory authorities.
• Drafted and reviewed commercial agreements, including Partnership Agreements, Memoranda of Understanding (MOUs), and startup-related contractual documentation.

Assignment Basis - PASONA INDIA PRIVATE LIMITED

(2022-04 - 2024-06)

• Coordinated and monitored project assignments to ensure timely completion of deliverables and efficient workflow management across multiple engagements.
• Collaborated with internal teams and stakeholders to communicate project updates, track progress, and facilitate effective execution of assigned tasks.
• Maintained project documentation and reporting mechanisms to support operational efficiency and stakeholder visibility.
• Assisted in managing deadlines, resource allocation, and task prioritization to ensure adherence to project timelines.

Apprentice Trainee - ANUPAM AGGARWAL & ASSOCIATES

(2019-03 - 2022-02)

• Assisted clients in obtaining and renewing FSSAI registrations and licenses, ensuring compliance with applicable food safety regulations.
• Prepared and filed trademark applications and coordinated with relevant authorities throughout the registration process.
• Supported documentation and due diligence activities relating to loan sanctioning and financing transactions.
• Facilitated procurement and management of Digital Signature Certificates (DSCs) for corporate and regulatory filings.
• Assisted in striking-off proceedings for companies and LLPs, including preparation and filing of requisite documentation.
• Managed regulatory filings and procedural compliances relating to LLP name change applications.
• Supported execution of post-merger and restructuring compliances, ensuring timely regulatory submissions.
• Assisted with entity incorporation, registration, and corporate compliance matters under applicable laws.
• Prepared and filed Foreign Liabilities and Assets (FLA) Returns, FCGPR, and FC-TRS filings in compliance with FEMA and RBI regulations.
• Managed XBRL filings and other statutory reporting requirements to ensure regulatory compliance.
• Assisted clients with GST registrations, return filings, and related indirect tax compliance matters.
• Coordinated with regulatory authorities and stakeholders to facilitate approvals, registrations, and statutory compliances.

CS Professional - Institute of Company Secretaries of India

LLB - Law - University of Rajasthan (2019 - 2022)

B.com - Commerce - University of Delhi (2017)

Class XII - CBSE (2014)

Class X - CBSE (2012)