Monday - Saturday 8AM - 8PM

Skills

Annual audit preparation
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Coaching and advising
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Design and implementation of internal controls
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Ibrahim Susiwala

Senior Partner, Corporate Compliance

Phone: +91 99091 09848
Email: Ibrahim.s@enwisenconsulting.com
Skype: susiwala28

Qualification:

  • Company Secretary (CS), I.C.S.I.
  • Bachelor of Commerce (B.Com), India

Ibrahim is a specialized and experienced practitioner of Corporate Compliance management, Security Law compliance, Listing of Securities on Stock exchange and Liaison with Judicial authorities. Having started his practice in 2014 after accumulating working experience at various corporate giants engaged in Diamond, infrastructure, Textile, Edible product and entertainment industries in the 4 years preceding the practice. Now, he has a client base which include large entities indulged in software development, e-commerce, Health Care and HR business.

Experience Highlights:

  • Securities Law & FEMA – Ibrahim has undertaken and finished activities ranging from the listing of Company on Bombay Stock Exchange (BSE) to the compliance of Listing Agreement week in week out, which was complimented with the compliance of other allied laws like FEMA, 1999.
  • Corporate Compliance & Company Law – A good legal researcher, Expert Document Drafter and a very sound adviser on interpretation of company law matters, he has worked on various projects  needing specialized knowledge.
  • Corporate Training He has added corporate training skills to his already acquired skill set and he was a Lectures to MBA students at Sikkim Manipal University Facility and is currently a lecturer at KPA teaching Company law.
  • Internal Auditing, M&A and Due Diligence – Ibrahim has strong deducing skill in finance and litigation matters which enabled him in being appointed on two Trusts management Committees to take care of the Internal Audit of trust corpus and to advice the trust on legal grounds. He is also experienced in conducting Due Diligence and M&A related matters.

Honors & Awards

October 18, 2015

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November 12, 2015

Sed ut perspiciatis, unde omnis iste natus error sit voluptatem

Epsum factorial non depot quid pro quo hic escorol. Olypian quarrels et gora congolium sic ad nauseum. Souvlaki ignitus carm e pluribus unum. Defacto lingo est igpay atinlay.

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