Diligent Paralegal with background in compliance and regulatory affairs. Provided valuable support in ensuring organizational adherence to legal standards, contributing to successful audits and compliance projects. Demonstrated proficiency in legal research and document management, enhancing team efficiency and regulatory compliance.
Conduct legal research i.e., investigate the facts of cases and ensure that all
relevant information is considered. This includes:
• Identifying appropriate laws, judicial decisions, legal articles, and other materials that are relevant to assigned matters.
• Researching public documents, records, and law books.
• Gathering and analyzing research data such as statutes, decisions, legal articles, codes, and documents.
• Reviewing pending legislation.
• Collating publicly available information on individuals and companies.
• Conducting and/or reviewing CIPC searches; and
• Completing and checking legal forms for accuracy.
• Coordinate and organize research and knowledge for verification and access by legal professionals in need.
• Analyze and summarize research information and prepare written reports.
Co-ordinate and manage projects, including due diligence investigations, to ensure that all relevant documentation is indexed, allocated and reviewed, tasks and work streams are completed on time and on budget, and deliverables are delivered on time and on budget:
• Manage document flow, analyzing documents and determining how they should be dealt with and who they should be referred to,
• Maintaining records and indexes,
• Data and record administration,
• Communicating with team members, allocating tasks and documents across work streams,
• Following up where necessary and ensuring that tasks are completed and deliverables are delivered on time,
• Collating first drafts of documents and reports for review by legal professionals.
Day to day assistance in sending out complaint notices in respect of Tax Practitioners related matters; receipt and analysis of responses, liaising with Parties to the matter, preparation of cases for Professional Conduct Committee (PCC) meetings; Bundle preparation and presentation of matters to PCC, and
attending to collection of any Fines due. Drafting publications of all guilty findings in matters allocated.
• Attending to disciplinary cases from end to end and reporting regularly to PM’s and PD on progress.