Subhash Shete

Legal Councel

Mumbai, Maharashtra, India24 yrs experience

Most Likely To SwitchHighly Stable

Key Highlights

24 years of extensive legal experience across multiple industries.
Expertise in statutory compliance and litigation management.
Proven track record in mergers and acquisitions.

Stackforce AI infers this person is a legal expert specializing in corporate law and compliance across diverse sectors.

Contact

Skills

Core Skills

Contract ManagementLitigation ManagementRegulatory Compliance

Other Skills

AppealsAuditingCivil LitigationCommercial LitigationCompany Secretarial WorkConsumer LawContract LawContract NegotiationContractual AgreementsCourtsCriminal LawDispute ResolutionDocument DraftingDocument ReviewDue Diligence

About

A legal professional having 24 years post qualification experience. Started as a Litigation Lawyer and later joined as a corporate legal counsel. Extensive experience in the area of laws related to Manufacturing, FMCG, Engineering, Automobile, Lubricants, E-Mobility, Retail B2B, B2C, and E-Commerce. Expertise includes laws concerning Retail, E-commerce, Manufacturing, Labour laws, Competition Law, Contractual law, Statutory Compliance, Legal Training including FCPA, UKABA, Regulatory & Government relations. Specialties: Contract Management, M & A, Legal Metrology, Factory Act, Labour Acts, FSSA, Food Laws, Pollution Laws, Statutory Compliances, Civil & Criminal laws, Regulatory & Government affairs, Litigation Management, Risk Management, Labour and Industrial Disputes, FCPA, Code of Conduct, Corporate Policies. Legal Trainings, Legal Audit.

Experience

Schaeffler

2 roles

Legal Counsel - DGM Legal

Promoted

Apr 2025 – Present · 11 mos · On-site

Legal Counsel - AGM Legal

Dec 2021 – Apr 2025 · 3 yrs 4 mos · On-site

Contract Management, Litigation Management, Statutory Compliance Management, Merger & Acquisition, License & Permits, Government Affairs, Legal Services, Legal Advisory, Legal Metrology, Audit, Training, Cross Functional Support to HR/IR/CSR, Finance, Sales, Purchase, Quality, Supply Chain, Company Secretory,

Regulatory ComplianceContract ManagementNegotiationLitigation ManagementMergers & Acquisitions (M&A)Company Secretarial Work+3

Valvoline inc.

Assistant General Manager - Legal & Compliance

Jul 2018 – Dec 2021 · 3 yrs 5 mos · Mumbai, Maharashtra, India

Regulatory ComplianceTrademarksContract ManagementIntellectual PropertyNegotiationAuditing+1

Walmart

Senior Legal Manager

Mar 2016 – Jun 2018 · 2 yrs 3 mos · Gurgaon, India

Litigation Risk Management, Attending Courts, Tribunals, Quasi-Judicial and Statutory Authorities.
Coordinating with Advocates/Lawyers
Advise on Legal, Statutory and Policy Compliance
Engaging with Government Authorities, Dealing with FSSAI, FDA, PCB, Legal Metrology, Police, Revenue Authorities, Local Bodies. Ensuring compliance with FCPA, UK Bribery Law and Anti-Bribery Compliance,
Approve the product label, artwork, mailers, newspaper advertisement, leaflets, flyers etc.
Legal Audit Due Diligence
Drafting of Legal Documents, Notices, Reply, Application, Affidavit, etc.
Training on Legal, Compliance and Policy Matters
Legal Support to Cross Functional Team i.e. HR/ER, EHS, Tax, Sales, Projects & Engineering,

Regulatory ComplianceIntellectual PropertyNegotiationFood & Drug LawAuditingLitigation Management

Mondelēz international

Asst. Legal Manager

Jul 2012 – Mar 2016 · 3 yrs 8 mos · Pune Area, India

Contract Risk Management
Litigation Risk Management
Attending Courts, Tribunals, Quasi-Judicial and Statutory Authorities.
Coordinating with Advocates/Lawyers
Statutory and Policy Compliance
Management of Soft Compliance Tool
Government Affairs, Dealing with FSSAI, FDA, MPCB, Legal Metrology, Police, Revenue Authorities, Local Bodies.
FCPA, UK Bribery Law and Anti-Bribery Compliance,
Legal Audit Due Diligence
Company Secretarial Support
Drafting of Legal Documents,
Training on Legal, Compliance and Policy Matters
Legal Support to Cross Functional Team i.e. HR/ER, EHS, Tax, Sales, Projects & Engineering,

Regulatory ComplianceTrademarksContract ManagementIntellectual PropertyNegotiationFood & Drug Law+2

Hindustan unilever limited

Senior Legal Executive

Jun 2011 – Jul 2012 · 1 yr 1 mo · Navi-Mumbai

Litigation Risk Management
Attending Courts, Tribunals, Quasi-Judicial and Statutory Authorities.
Coordinating with Advocates/Lawyers
Management of Soft Compliance Tool
Government Affairs, Dealing with FSSAI, FDA, MPCB, Legal Metrology, Police, Revenue Authorities, Local Bodies.
Drafting of Legal Documents,
Legal Support to Cross Functional Team

Regulatory ComplianceTrademarksContract ManagementIntellectual PropertyNegotiationFood & Drug Law+2

Parle agro pvt ltd

Senior Executive - Legal

Oct 2010 – Jun 2011 · 8 mos · Mumbai

Click to edit position descriptionLitigation Risk Management
Attending Courts, Tribunals, Quasi-Judicial and Statutory Authorities.
Coordinating with Advocates/Lawyers
Management of Soft Compliance Tool
Government Affairs, Dealing with FSSAI, FDA, MPCB, Legal Metrology, Police, Revenue Authorities, Local Bodies.
Drafting of Legal Documents,
Legal Support to Cross Functional Team

Regulatory ComplianceTrademarksFood & Drug Law

Jetking infotrain limited

Legal Officer

Mar 2010 – Oct 2010 · 7 mos · Mumbai

Click to edit position descriptionLitigation Risk Management
Attending Courts, Tribunals, Quasi-Judicial and Statutory Authorities.
Coordinating with Advocates/Lawyers
Management of Soft Compliance Tool
Government Affairs, Dealing with Police, Revenue Authorities, Local Bodies.
Drafting of Legal Documents,
Legal Support to Cross Functional Team

Regulatory ComplianceTrademarksContract ManagementIntellectual PropertyNegotiationFood & Drug Law+1

Mindcrest

Legal Associate

Oct 2007 – Oct 2009 · 2 yrs · Pune Area, India

Contract management, contract drafting, contract abstraction, Lease Abstraction,
Litigation support, Document review, Legal compliance.
Case briefing, Case summary, Document summary. Corporate Due diligence,
Drafting & editing of Confidentiality Agreement, Non-Disclosed Agreement (N.D.A.) Embargo Agreement.
Drafting various agreement, contracts & legal documents as per play book, contract review, reviewing contracts for specific purposes.
International legal research, Federal and state statutory and case law analysis.
Team Management,

Regulatory ComplianceTrademarksContract ManagementIntellectual PropertyNegotiationAuditing

District & high court nagpur

Advocate

Oct 2001 – Oct 2007 · 6 yrs · Nagpur Area, India

Handled all types of litigation civil & criminal
Drafted & handled Civil Suits, Criminal Trials, Writ Petitions and applications, first appeals, Letter Patent Appeals, State Consumer forum Appeals.
Good skill of adducing oral evidence, Examination in chief, Cross examination
Experience in research, drafting and pleading on both civil and criminal side.
Good drafting skill and fluency over language. Analytical and communicating ability.
Worked as a Legal Adviser & Standing Counsel for various Co-operative Banks, Societies, Trust & other legal institutions.
Worked as an “Legal adviser & Standing Counsel” for local credit co-op societies
Appearing in Co-operative Court, Appellate Co-operative Court, Registrar Co-operative Societies and several other Co-operative Authorities.
Conduction recovery cases u/s 91, 101 of Co-operative Societies Act. Debt Recovery Tribunal etc along with execution.
Conducted trials u/s 138 of Negotiable Instrument Act. And other criminal trials.
Preparation of required legal documentation such as Petition, Suit, Complaint, Legal Notices, Reply, Agreement, Contract, Deed, MOU,
To make all legal compliance required under various Acts & Law such as Co-operative Court, etc.
To legally help & assist the personal & H.R. Dept. in their day to day administration such as Disciplinary Inquiry, Legal Enforcement,
To give legal opinion on various legal issues touching the day to day functioning of the Co-operative Society