RAGHAV GHEI
Toronto,ON
Summary
Seasoned lawyer with years of experience, including 4 years specializing in gaming and corporate law in Toronto, Canada. . Demonstrates a keen understanding of Gaming law and Corporate law intricacies, cultivated through practical application and strategic counsel. Proven track record in navigating complex legal landscapes, mitigating risks, and fostering regulatory compliance within the gaming sector. Additionally, possessed 3 years of robust corporate and litigation experience in India.
Overview
6
6
years of professional experience
Work History
LEGAL COUNSEL (Regulatory and Corporate)
GGPoker CA (NSUS Group Inc.)
09.2020 - Current
- Led the legal and compliance function to provide direction and path to the team while being cognizant of business goals
- Worked closely with product, technological, financial and payments teams on an ongoing basis to advise them on different aspects of legal and regulatory requirements
- Served as primary contact with regulators while managing any submissions, hearings and meetings
- Presented to the CEO, COO, Chief Compliance Officer, General Counsel and other C-suite as and when needed
- Led regulatory and external audits with positive results
- Reviewed and negotiated commercial agreements and other legal documents.
FOREIGN QUALIFIED LAWYER
Nihang Law
05.2018 - 08.2020
- Prepared website terms of use and customer-facing agreements for client's offerings of their products and services
- Communicated with Ontario Securities Commission (OSC) for the formation of a mortgage investment corporation
- Prepared contracts and other legal documents following applicable regulations.
- Improved internal processes by streamlining document management systems, increasing efficiency within the firm.
- Managed approximately 50 cases and transactions by prioritizing tasks based on deadlines and urgency levels.
Education
LLM, Master of Laws -
University of Toronto
Toronto, ON04.2018
Bachelor of Law and Bachelor of Arts -
National Law Institute University
Bhopal, India04.2014
Affiliations
- Canadian Bar Association
- Ontario Bar Association
Licenses and Certifications
- Call to Ontario Bar in 2020
- Call to Bar Council of Delhi (India) in 2014
- Personal Management License from United Kingdom Gambling Commission
Timeline
LEGAL COUNSEL (Regulatory and Corporate)
GGPoker CA (NSUS Group Inc.)
09.2020 - Current
FOREIGN QUALIFIED LAWYER
Nihang Law
05.2018 - 08.2020
LLM, Master of Laws -
University of Toronto
Bachelor of Law and Bachelor of Arts -
National Law Institute University
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