Ramesh Chandran is a Legal Compliance Officer with over 16 years of experience in legal and management fields. He has expertise in compliance, legal advisory, risk management, and business consulting. He has experience conducting civil, criminal, corporate, and commercial cases. His expertise is in legal compliance, company incorporation and restructuring, mergers and acquisitions, arbitration, and risk management. He is proficient in offshore legal frameworks, trademark registration, copyright registration, intellectual property monetization and licensing.

1. Name : RAMESH CHANDRAN
Designation : Legal Compliance Officer
Total Experience
Years
Key Area of
Expertise
: 16+
: Compliance, Legal, Business
Consulting and Advisory, risk management.
Qualification : B.S.L, LL.B, M.P.M
Language : English, Hindi, Malayalam, Kannada, Tamil
Profile : He is a highly accomplished, multifaceted professional having 16
years of experience in legal and management field. As a trained
legal professional, he has practical experience in conducting cases
involving civil, criminal, corporate, service, and mercantile law. His
expertise knowledge and hands on experience in legal compliance,
incorporation & restructuring of companies, joint ventures, merger
& acquisition, arbitration & conciliation matters made him an
accomplished legal officer who can manage legal Compliance as
well as risk management. Being a highly trained professional, he
has possess extensive intellectual capacity in all legal aspects
related to offshore legal framework, trademark registration,
copyright registration and IP monetization’s as well as licensing
and franchising. He also has in-house working experience with risk
management and asset protection team. As a trained legal
professional having substantial exposure of practice in High Court
of Kerala as well as corporate law. He also has enormous experience
in Offshore Company formation, he was also instrumental for
incorporation of many offshore Companies in many offshore
jurisdictions. Being a Legal Compliance officer, he is expertise in
compliance procedures of various offshore jurisdiction, due
diligence, risk management, document and process review of
Company formation. He has developed a compliance oriented
system and procedure in pre–formation and post–formation stages
of International/offshore Company formations and maintenance.
He is also instrumental for the development of an Anti-Money
Laundering policy and procedure for the organization to ensure
that the rules and regulations of the Regulators and Central Bank
of UAE is well followed.