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CS Shahbaz Khan

CS Shahbaz Khan

Contributing Author
Name: CS Shahbaz Khan Qualification: CS Education: B.com,LLB, ACS Company: Evalueserve Location: Jabalpur, Madhya Pradesh, India Articles Published: 30 Total Views: 2,458,197

About

As a seasoned professional, I have extensive experience in managing global corporate contractual and regulatory compliance. I possess expertise in various areas, including Data Protection Laws (such as GDPR and CCPA), OFAC Sanctions, AML, insider trading, anti-bribery, and anti-corruption laws. Throughout my career, I have provided advisory services, handled client procedural compliance, and ensured compliance with relevant laws. Collaborating with stakeholders and keeping them informed about applicable compliance obligations and their implications for the business is a key aspect of my role. I pride myself on my exceptional communication skills and my ability to build and maintain strong relationships with both internal and external stakeholders. As a highly skilled compliance specialist, I am confident in my ability to navigate complex regulatory environments and ensure business compliance with applicable laws and regulations.

Articles by this Author
Corporate LawEU AI Act: Shaping the Future of Artificial Intelligence in Europe
Corporate Law

EU AI Act: Shaping the Future of Artificial Intelligence in Europe

CS Shahbaz Khan2 years ago
SEBICompliance Calendar as Per SEBI And Allied Laws
SEBI

Compliance Calendar as Per SEBI And Allied Laws

CS Shahbaz Khan2 years ago
Corporate LawFair Use under Copyright Law: Balancing Creativity and Protection
Corporate Law

Fair Use under Copyright Law: Balancing Creativity and Protection

CS Shahbaz Khan3 years ago
Corporate LawPreserving Privacy in Digital Era: Imperative of Data Privacy and Protection
Corporate Law

Preserving Privacy in Digital Era: Imperative of Data Privacy and Protection

CS Shahbaz Khan3 years ago
Company LawProcess of conversion of Partnership firms to Private Limited Company
Company Law

Process of conversion of Partnership firms to Private Limited Company

CS Shahbaz Khan3 years ago
Company LawOne Person Company (OPC) – Features, Advantage, Disadvantage, Formation Process
Company Law

One Person Company (OPC) – Features, Advantage, Disadvantage, Formation Process

CS Shahbaz Khan3 years ago
Corporate LawLimited Liability Partnership (LLP) – Legal Provisions & Taxation
Corporate Law

Limited Liability Partnership (LLP) – Legal Provisions & Taxation

CS Shahbaz Khan3 years ago
Company LawA Producer Company – Companies Act 2013
Company Law

A Producer Company – Companies Act 2013

CS Shahbaz Khan3 years ago
Company LawNGO – Section 8 Company under Companies Act, 2013
Company Law

NGO – Section 8 Company under Companies Act, 2013

CS Shahbaz Khan3 years ago
Corporate LawGeneral Data Protection Regulation (GDPR)- Brief Overview
Corporate Law

General Data Protection Regulation (GDPR)- Brief Overview

CS Shahbaz Khan4 years ago
Corporate LawAnalysis of PepsiCo Case against farmers for growing FC5 potato variety
Corporate Law

Analysis of PepsiCo Case against farmers for growing FC5 potato variety

CS Shahbaz Khan4 years ago
Company LawReturn of allotment PAS-3
Company Law

Return of allotment PAS-3

CS Shahbaz Khan5 years ago
Company LawSection 8 Company (NGO)- Format of Draft AOA & MOA
Company Law

Section 8 Company (NGO)- Format of Draft AOA & MOA

CS Shahbaz Khan5 years ago
Company LawFormat of Director Appointment Letter, Resolution & Form DIR-8
Company Law

Format of Director Appointment Letter, Resolution & Form DIR-8

CS Shahbaz Khan5 years ago