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shreya Ameriya

shreya Ameriya

Legal and Due Diligence Associate

Pune, India 1+ yrs exp 72 ยท Very Good

About

No bio added yet

Skills & Expertise (9)

Due Diligence Advanced
8.0/10
3
Years Exp
Legal Research Advanced
7.5/10
3
Years Exp
Contract Drafting Advanced
7.5/10
3
Years Exp
Compliance Advanced
7.0/10
3
Years Exp
Data Protection Advanced
7.0/10
3
Years Exp
Document review Advanced
7.0/10
3
Years Exp
Confidentiality Advanced
7.0/10
3
Years Exp
Data Handling Advanced
7.0/10
3
Years Exp
Case Documentation Intermediate
6.5/10
3
Years Exp

Work Experience

Legal and Due Diligence Associate

V Check Global Limited

Jun 2026 - Present

Conduct investigative due diligence on companies and individuals, establishing subject identity before research and compiling verified findings into client-facing reports. Verify professional licences and registrations against US state licensing boards and federal regulators, confirming licence type, number, status, issue date, and disciplinary history, and contacting the issuing body by email or phone where no online database exists. Verify education and employment credentials against source institutions, confirming every finding on at least two independent identifiers before it is recorded. Search and review public records, including litigation and judgments, liens, bankruptcy, corporate registry filings, and regulatory and sanctions listings, alongside media checks, assessing what each record establishes about the subject. Draft research reports to internal quality standards using controlled verbiage, distinguishing verified findings from unconfirmed information, and handle multiple cases against fixed turnaround times. Review client, vendor, and internal documentation with attention to confidentiality, data handling, and personal-data protection.

Intern

SK Legal

Oct 2025 - Apr 2026

Drafted and reviewed commercial contracts including Vendor Agreements, Non-Disclosure Agreements (NDAs), and Service Agreements for an in-house client, focusing on scope of obligations, confidentiality terms, indemnity, and risk allocation. Conducted regulatory and compliance research on matters under the Information Technology Act, 2000, including cybercrime and data-protection provisions; assisted with related complaints and case documentation. Drafted legal notices on contractual breach, property-transfer disputes, and claims against insurance companies. Assisted with research and drafting for bail applications under Sections 437 and 439 of the CrPC across ongoing matters.

Intern

Legalogic (Get Wills Done team)

Aug 2025 - Aug 2025

Drafted and amended Wills and codicils under supervision, including executor, beneficiary, and residuary clauses; coordinated execution-stage compliance under the Indian Succession Act, 1925. Worked on both revocable and irrevocable instruments, supporting documentation and amendment of provisions in line with client instructions.

Intern (Assessment)

Solomon & Co., Advocates & Solicitors

May 2025 - May 2025

Assisted with legal due diligence on corporate and finance matters; reviewed corporate filings, statutory registers, and shareholder agreements to flag regulatory and commercial risks. Conducted compliance research under the Companies Act, 2013 and prepared research notes supporting client advisory. Reviewed, summarised, and prepared issue lists on contracts, MoA/AoA, board resolutions, and shareholder agreements; highlighted compliance gaps and commercial-risk areas. Assisted in preparing documentation and supporting materials for ongoing matters.

Intern

Solomon & Co., Advocates & Solicitors

Dec 2024 - Dec 2024

Prepared a detailed report on Corporate Social Responsibility (CSR) obligations under Section 135 of the Companies Act, 2013 and Schedule VII implementation requirements. Conducted legal research on the Contempt of Courts Act, 1971; the Doctrine of Judicial Discipline; and the Doctrine of Lis Pendens. Documented procedural requirements for cross-border execution, registration, international notarization, and Apostille stamp compliance across jurisdictions including Ireland and the UAE.

Intern

Universal Law Firm

Mar 2024 - Jul 2024

Assisted in preparing due diligence reports and supporting client advisory under the supervision of Adv. Arun Raghav, across civil and commercial matters. Conducted legal research and drafted documents, case briefs, and supporting materials for ongoing engagements.

Intern

Corporate Consultants

Oct 2023 - Mar 2024

Drafted and reviewed commercial agreements including Shareholders Agreements (SHA), Partnership Deeds, Service Contracts, Licensing Agreements, and Non-Disclosure Agreements (NDA). Drafted Articles of Association, Memorandum of Association, and corporate bylaws; prepared research notes on directors' and officers' rights, duties, and fiduciary obligations under the Companies Act, 2013. Assisted on regulatory compliance and corporate-governance matters, preparing documentation and supporting research for client engagements.

Intern

G&M Associates

May 2023 - Jul 2023

Drafted SPICe+, MoA, AoA, and ancillary ROC filings for company incorporation; prepared succession and hierarchy documents and statutory replies. Conducted research on the LLP Act, 2008; the Indian Stamp Act, 1899; Professional Tax provisions; and licensing-agreement frameworks. Assisted in managing trademark portfolios under the Trade Marks Act, 1999, including searches, application drafting, office-action responses, and renewals. Supported brand-protection matters, including portfolio reviews and renewal tracking.

Education

B.A. LL.B. - DES Shri Navalmal Firodia Law College, Pune, Maharashtra (Savitribai Phule Pune University)

- 2026 ยท Afghanistan

HSC - Step by Step Senior Secondary School (CBSE)

- 2021 ยท Afghanistan

Certifications

All India Bar Examination (AIBE)

Bar Council of India ยท 2026

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Profile Score Breakdown

๐Ÿ“ท Photo 10/10
๐Ÿ“„ Resume 10/10
๐Ÿ’ผ Job Title 10/10
โœ๏ธ Bio 0/10
๐Ÿ› ๏ธ Skills 14/20
๐ŸŽ“ Education 10/10
โฑ๏ธ Experience 8/15
๐Ÿ’ฐ Rate 0/5
๐Ÿ† Certs 5/5
โœ… Verified 5/5
Total Score 72/100

Profile Overview

Member sinceSep 2026