SHUBHAM RAI
Welcome to Veritas India Consultancy
Shubham Rai
Legal Head at Veritas India Consultancy
Shubham Rai is the esteemed Legal Head at Veritas India Consultancy, where he leads with a sharp focus on compliance, legal risk management, and regulatory adherence. With over four years of dedicated experience, Shubham brings a wealth of legal expertise and a keen eye for detail, ensuring that Veritas India Consultancy operates within the bounds of the law while maintaining the highest standards of ethical conduct.
Professional Expertise
Compliance Management: Shubham excels in developing, implementing, and managing compliance standards that align with regulatory requirements. His proactive approach ensures that all legal documents, certifications, and licenses are meticulously reviewed and updated in a timely manner through effective communication with specific authorities.
Legal Representation: Shubham represents Veritas India Consultancy in legal proceedings, protecting the company’s interests and minimizing legal risks. He prepares comprehensive legal documents for trial court proceedings and advises management on compliance with laws and regulations through detailed reports.
Risk Assessment & Management: Shubham conducts regular audits of company procedures, practices, and documents to identify potential weaknesses or risks. His risk management strategies are designed to safeguard the organization from potential legal pitfalls.
Vendor & Partnership Evaluation: Shubham evaluates new business partnerships with vendors and subcontractors to ensure compliance with legal standards. His thorough due diligence process helps in forming strong and legally sound business relationships.
Employee Education: Shubham is committed to educating employees on the latest regulations and processes, fostering a culture of compliance and awareness within the organization.
Additional Areas of Expertise
Information Security: Shubham collaborates with the information security team to ensure that legal considerations are integrated into vulnerability assessments, penetration testing, and security awareness training.
Digital Forensic and Incident Response (DFIR): Shubham works closely with the DFIR team to address legal aspects of cyber incidents, ensuring that investigations are conducted within the legal framework and that the company’s response minimizes potential liabilities.
Security & Risk Consulting: Shubham plays a key role in developing security strategies that align with the company’s business objectives and risk tolerance, offering legal insights that enhance the overall security posture.
Brand Protection: Shubham’s expertise in legal risk management extends to brand protection, where he oversees trademark monitoring and legal takedown actions to safeguard the company’s reputation.
Background Checks: Shubham ensures that the background verification processes for employees and partners are legally compliant, maintaining the integrity of the workforce and business partnerships.
Shubham Rai’s Professional Journey
Legal and Compliance Officer, Shree Construction Pvt. Ltd.
Mumbai, 09/2020 – 09/2023
Shubham developed and managed compliance standards, interacted with regulators, and represented the company in legal proceedings. He ensured that all legal documents were updated and that management was informed of compliance reports regularly.Legal Advisor, Spyca IT Pvt. Ltd.
Mumbai, 11/11/2022 – Present
Shubham continues to provide legal advice, update legal documents, and represent the company in legal matters. He also audits company practices to mitigate risks and ensures compliance with regulations.Legal Advisor, Accurate Diagnostic Lab
Bhadohi, 10/10/2022 – Present
Shubham advises on legal compliance, updates certifications, and represents the lab in legal proceedings, ensuring that all operations are legally sound and compliant with current regulations.
Education
Master of Arts (Arts), Banaras Hindu University (BHU)
08/2023LLB, Mahatma Gandhi Kashi Vidyapith (MGKVP), Varanasi
01/2020
Why Veritas Consultancy?
Vigilant
Our network of offices across India, like watchful owls, never sleeps. We constantly monitor the ever-changing threat landscape, proactively hunting down dangers before they reach you.
Unwavering
Like an unyielding mountain weathering any storm, our commitment to your security remains steadfast. No matter the challenge, we stand firm, protecting your digital assets with unwavering resolve.
Trusted
As a subsidiary of the renowned SPYCA IT Pvt Ltd, we carry a legacy of excellence and trust. Choose Veritas Consulatncy and experience the peace of mind that comes with knowing your digital security is in the hands of proven experts.
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