Gunjan Punjabi Senior Corporate Counsel

Senior Corporate Counsel, Senior Manager

HCLTech

Sep 2022 - Current (3 years 9 months)

Skills: General Data Protection Regulation (GDPR)

Corporate Counsel, Manager

HCLTech

Nov 2019 - Oct 2022 (3 years)

Skills: General Data Protection Regulation (GDPR)

Derivatives Attorney

Wells Fargo

Mar 2019 - Nov 2019 (9 months)

Assist Regulatory and Policy Documentation Office, compliance for BAU derivative transactions, historical remediation process, reviewing Hedge Reviews, ISDAs and commercial transactions

H

Associate Attorney

Hoge Fenton Jones Appel

May 2018 - Sep 2018 (5 months)

• Advise on choice of entity formation, Prepare for annual meeting of shareholders and meeting of board of directors; Assist with incorporation of companies in California and other states. • Draft operating agreements, member/shareholder consents, articles of organization, articles of incorporation, corporate minutes, assignment/sale of membership/partnership interest, assist with corporate disputes in closely held corporations; corporate dissolution, transfer and assignment of securities/membership/partnership interests; advise on assets vs. stock acquisition. • Prepare and review Stock acquisition, B reorganization agreements, Private Placement Memorandum, Subscription agreements, assist with Form D, 25012(f) filings, Incentive Stock Opti

Paralegal

Verity Health System

Apr 2017 - Feb 2018 (11 months)

Assist in Commercial Transactions, Project Management, Contract review and Contract Management, Drafting and Reviewing full service leases, commercial real estate management, Estoppels, acted as Interim Property Manager, Vendor Contracts, NDAs, Sale transactions and closings, Research and filing of Institutional Welfare Exemption Applications, Assisting in compliance issues and compiling due diligence documents, Due Diligence for Refinancing transactions.

S

Legal Intern

SIFT Shopinbox Inc

Feb 2017 - Apr 2017 (3 months)

Review and draft Privacy Policy, Terms of Service Contracts, commercial and FinTech. Contracts, assisting on Compliance with Privacy, Data protection and Cybersecurity issues, research in evolving GDPR issues.

T

Senior Paralegal

The Victoria Law Group

Jan 2011 - Dec 2013 (3 years)

Assist in drafting and reviewing commercial and real estate contracts, Case Management, Coordinate and follow up for attorneys, conducting Legal research and writing memos, case management and coordination for attorneys, litigation and corporate matters, formation of business entities, LLP and Corps.

V

Legal Counsel

Various Hospitality Companies

Sep 2007 - Oct 2010 (3 years 2 months)

• Advising on day to day issues as Legal Counsel. • Land acquisition in major metropolitan cities Mumbai, Chennai, Goa and Gurgaon. • Due Diligence for Corporate Transactions. • Litigation Case Management. • Contract Management and Project Management • Negotiating real estate, Joint Venture, Hotel Management, M&A, Construction and design Contracts; project management, NDAs, Negotiating Share Subscription, Share Holders and Share Purchase Agreements, Management Contracts for Private Equity Funds. • Corporate Compliance and FDI compliance.

D

Law Associate

Dua Associates

Jan 2004 - Dec 2007 (4 years)

Real Estate, Commercial and Corporate laws, NDAs, Partnership Agreements, Joint Ventures, Term sheets, Development Agreements, Leases and Mortgages, Due Diligence /Corporate Due Diligence for M&A Transactions, Share Holder Agreements, Franchise Agreements, advised on Compliance.

Gunjan Punjabi

About

Detail

Timeline

Résumé