Sheel R Sinha

CEO

Gurgaon, Haryana, India23 yrs 8 mos experience
Most Likely To SwitchHighly Stable

Key Highlights

  • Expert in legal compliance and ethics across Asia Pacific.
  • Proven track record in managing significant litigations.
  • Strong background in corporate legal advisory and risk management.
Stackforce AI infers this person is a legal expert specializing in corporate law and compliance within the financial services industry.

Contact

Skills

Core Skills

Legal ComplianceLitigationLegal CounselRisk ManagementLitigation ManagementCorporate Legal CounselM&a AdvisoryLegal Advice

Other Skills

Advisory WorkBankingCivil LawCivil LitigationCommercial ContractingCompliance ManagementContract DraftingCorporate AdvisoryCorporate CommunicationsCorporate GovernanceCorporate LawCredit CardsCredit RiskCross SellingData Privacy

About

Enterprising leader & planner with a strong record of contributions in streamlining operations, invigorating businesses, heightening productivity and improving systems & procedures in senior level assignments in legal, contentious and regulatory compliance functions

Experience

Jll india

General Counsel & Head (Legal Compliance & Ethics) India & South Asia

May 2019Present · 6 yrs 10 mos · Gurgaon, Haryana, India

  • 1. All legal, Compliance and Ethics matters across South Asia and other Asia Pacific jurisdiction. Part of Asia Pacific Legal organization.
  • 2. Responsibilities includes Commercial contracting, Litigation, Regulatory affairs, compliance management, Ethics investigation and General corporate advisory in transactions practice.
  • 3. Member of India leadership team for the Firm.
Legal ComplianceEthicsCommercial ContractingLitigationRegulatory AffairsCompliance Management+1

Pwc india

Director & Associate General Counsel, Office of General Counsel, PwC India

Aug 2013May 2019 · 5 yrs 9 mos · New Delhi

  • 1. Comprehensive Legal Counsel on Pan India basis concerning commercial Contract Drafting & Negotiations ( Both domestic & cross border), escalated Regulatory Matters & Investigations (Regulatory & Forensic), Significant Interest Litigations ( Trial, Appellate & Constitutional Courts) & Risk Management for Audit, Tax & Management consulting practice groups.
  • 2. Providing periodic legal advice in matters of Data Privacy, Technology, Software Licensing & Policy, Financial services including Transfer Pricing, Procurement Contracts , Leases, Labor & Employment law, Corporate Communications, Brand and Marketing from internal organization perspective on pan India basis for 5 years.
  • 2. A combination of corporate legal role involving legal & regulatory risk mitigation, contract negotiations and management which includes cross border contracts as India representative to global contract organization at policy level. This is in addition of being the principal strategist, advisor and executioner on all significant interest litigations in various civil, criminal and constitutional courts, apellate tribunals, regulatory investigations from India' s principal regulators with conduct and management of some of the most path breaking corporate litigations in the Indian jurisdiction in recent times over a period of 5 years.
  • Reports and directly assist the Group General Counsel for PwC India, part of the global legal organization and various internal forums.
Legal CounselContract DraftingRegulatory MattersRisk ManagementData PrivacyTechnology Law+1

Ge capital

Associate Vice President ( Legal)

Sep 2007Aug 2013 · 5 yrs 11 mos · Gurgaon, Haryana, India · On-site

  • 1. Dedicated Legal Counsel to SBI JV for both the credit card owning & processing entities & at corporate level other GE Capital India entities in consumer and commercial finance/technology/ credit risk/marketing/non banking financial services/operations. Been the first focal legal head of SBI Card JV and set up the in house legal department for the twin JV companies.
  • 2. The role fulfilled included contract drafting & negotiations, legal risk mitigation & day to day substantial legal advisory work to all departments which included financial regulations based legal advice on formulation of new financial product offerings.
  • 3. Conduct and management of a large volume of defense litigations across vast geographic spread in India at both trial and appellate courts including some of the major constitutional litigations, anti trust and financial fraud prosecutions.
  • 4. Engagement and management of outside counsels and law firms.
  • 5. Reporting line to Business CEO and GE Capital General Counsel and in parallel other legal functionaries both at SBI & GE.
Legal CounselContract DraftingLegal Risk MitigationLitigation ManagementFinancial RegulationsAdvisory Work

Halcyon asia, new delhi

Associate General Counsel

Aug 2005Jul 2007 · 1 yr 11 mos · New Delhi · On-site

  • Corporate legal Counsel for all Legal & Regulatory matters pertaining to securitization transactions, debt servicing, debt based M&A including Real Estate Transactions, Financial Portfolio Services matters ( Advisory, drafting and Litigation)
Corporate Legal CounselRegulatory MattersSecuritization TransactionsDebt ServicingM&A Advisory

Advocate ( b. s. j)

Legal Practice

Apr 2002Jun 2005 · 3 yrs 2 mos · New Delhi

  • Legal advice on corporate legal matters on indirect taxation, company law, civil & contract laws and litigation at Higher Courts.
Legal AdviceCorporate LawCivil LawLitigation

Education

Delhi University

Bachelor of Economics ( Hons) & Bachelor of Laws — B.A (1998) & LL.B( 2002)

Jan 1999Jan 2002

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