Arijeet Guha

BBA LL.B. (Hons.) graduate specializing in Corporate Laws from University of Petroleum and Energy Studies, Dehradun, with 1+ year of post-qualification experience in corporate legal, insolvency, dispute resolution, and In-house litigation support. Demonstrated expertise in legal due diligence, regulatory compliance, contract review and drafting legal notices, petitions, and affidavits. Proven track record evaluating distressed loan portfolios across multiple borrower accounts, supporting commercial arbitration proceedings, and ensuring multi-jurisdictional regulatory compliance.

Adept at risk assessment, credit risk analysis, and document deficiency review for Asset Reconstruction Companies. Seeking roles in in-house counsel, risk and compliance, due diligence, or regulatory analysis.

Legal Executive - Unique Structures and Towers Ltd. - Bhilai, Chhattisgarh

(2025-11)

• Managed 10+ commercial arbitration proceedings and contractual disputes involving price variations, commercial claims, and statutory compliance obligations.
• Conducted risk assessment, regulatory compliance review, and enhanced due diligence on multi-jurisdictional business transactions, identifying high-risk clauses and operational vulnerabilities.
• Drafted and vetted agreements, legal notices, contractual claims, replies, and case briefs; maintained organized legal case records to support counsel during hearings and legal proceedings.
• Reviewed contracts, agreements, and tender documents to identify inconsistencies and flag critical legal risks prior to execution.
• Prepared legal opinions and compliance notes supporting due diligence processes and legal risk evaluation in adherence to applicable laws and regulations.

Legal Associate - Augustus Law Partners - Kolkata, West Bengal

(2025-02 - 2025-10)

• Conducted legal due diligence on 50+ distressed loan portfolios acquired by Asset Reconstruction Companies from banks and NBFCs, assessing borrower's assets, collateral documentation, title records and ownership-related risks.
• Reviewed loan portfolios of 60+ borrowers and prepared detailed due diligence reports covering title verification, credit risk, enforceability of security interests, cash flows, recovery risk, and document deficiencies.
• Evaluated borrowers' financial records and loan documentation across liquidity, leverage, capitalization, and concentrations of risk, identifying discrepancies and emerging credit risks across multiple accounts.
• Drafted and vetted Non-Disclosure Agreements (NDAs), indemnity bonds, General Powers of Attorney (GPAs), Memoranda Of Understanding (MOUs), service, vendor & Franchise Agreements, Statement of Work (SOWs) and maintained comprehensive legal records.
• Attended proceedings before High Court, National Company Law Tribunal and District Courts, drafted pleadings, applications, legal submissions for recovery and insolvency proceedings.

Corporate Legal Intern - Zentrum Law Partners - Bengaluru, Karnataka

(2024-09 - 2024-10)

• Reviewed and evaluated 15+ commercial agreements and contracts; prepared summary notes identifying contractual obligations, legal risks, and compliance issues.
• Drafted and reviewed Memoranda Of Understanding (MOUs), Non-Disclosure Agreements (NDAs), Service and Vendor Agreements for NGOs, ensuring documentation accuracy and adherence to applicable legal requirements.

Corporate Legal Intern - Karanjawala & Co. - New Delhi

(2024-08 - 2024-09)

• Drafted caveats and affidavits placing subsequent events on record, ensuring procedural compliance in high-value commercial matters.
• Prepared case summaries on legal precedents and judicial orders in commercial and consumer matters, analyzing legal implications and compliance risk.
• Conducted legal research on trademark registration, limitation issues, and intervention rights, supporting risk analysis and legal due diligence.

Corporate Legal Intern - DServe Legal - Pune, Maharashtra

(2024-07 - 2024-08)

• Researched GST regulations, Principles of Natural Justice, and applicability of the Evidence Act to tax authorities, supporting regulatory compliance analysis.
• Prepared research notes on Input Tax Credit (ITC), custom classification, and treatment of government subsidies and grants, identifying potential regulatory and financial risks.
• Conducted legal research on writ petitions, alternative remedies, and commercial disputes, contributing to compliance review and litigation support.

Corporate Legal Intern - Steel Authority of India Ltd. - Bhilai, Chhattisgarh

(2024-06 - 2024-07)

• Assisted in preparation of documentation and case summaries for 5+ dispute resolution and arbitration proceedings.
• Drafted and reviewed contracts and agreements related to dispute resolution and arbitration, ensuring accuracy and procedural compliance.
• Reviewed Addenda to Franchise Agreements and Statements of Work, assessing clauses for contractual, legal, and operational risk.

Corporate Legal Intern - Hashmat Nabi & Associates - New Delhi

(2023-07 - 2023-08)

• Assisted in enforcing SARFAESI Act provisions by participating in recovery actions and drafting notices for takeover of secured assets in distressed lending transactions.
• Examined financial documents, loan defaulter profiles, and contract terms across 10+ banking and corporate disputes to evaluate credit risk in litigation.
• Provided legal support on commercial and corporate matters related to financial exposures, secured credit, lending arrangements, and dispute resolution in financial services.

BBA LL.B. (Hons.) - Corporate Laws - University of Petroleum & Energy Studies (UPES) (2020 - 2025)

Class XII - CBSE - Senior Secondary School (2019 - 2020)

Class X - CBSE - Secondary School (2017 - 2018)