Middle East Legal Awards 2018 – Senior Corporate Counsel of the Year: Varsha Gupta, Reckitt Benckiser
Full details of the Senior Corporate Counsel of the Year category at the Middle East Legal Awards 2018
May 01, 2018 at 05:13 PM
2 minute read
Finalists: Nisreen Al-Shaker, OSN; Larunkhanna Khader Kondatill, Landmark Group; Giugliano Nanetti, GDF Suez South Asia, Middle East & Africa; Giuseppe Ostuni, First Abu Dhabi Bank (Highly Commended); Jeremy Smith, Emirates Group.
Varsha Gupta, Reckitt Benckiser's regional legal and compliance counsel for its Middle East and Iran health division, won the Senior Corporate Counsel prize for assisting the company's Iranian expansion against a backdrop of sanctions and heightened compliance risk.
To that end, Gupta prepared a detailed guide on the steps needed to structure its Iranian business that would allow it to import and distribute products in the country and transfer funds back to the parent company.
In addition, Gupta has provided invaluable support to its North African business, which prior to September last year had no dedicated on-the-ground legal assistance. As a stopgap, Gupta set up fortnightly teleconferenced legal surgeries with its local business units, ensuring any legal problems were identified early.
She has also introduced more targeted and efficient training programmes within the business to boost awareness of potential red flags and ensure the legal team is quickly engaged on any brewing issues.
Outside of the business, Gupta provides pro bono support to Indian charity Society Against Violence in Education by offering victim counselling remotely from Dubai.
"A challenging remit requiring careful attention to legislative and sanctions requirements, as well as some good initiatives within the business," noted a judge.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
NOT FOR REPRINT
© 2025 ALM Global, LLC, All Rights Reserved. Request academic re-use from www.copyright.com. All other uses, submit a request to [email protected]. For more information visit Asset & Logo Licensing.
You Might Like
View AllIs KPMG’s Arizona ABS Strategy a Turning Point in U.S. Law? What London’s Experience Reveals
5 minute readKPMG Moves to Provide Legal Services in the US—Now All Eyes Are on Its Big Four Peers
International Arbitration: Key Developments of 2024 and Emerging Trends for 2025
4 minute readThe Quiet Revolution: Private Equity’s Calculated Push Into Law Firms
5 minute readTrending Stories
- 1FTC Chair Lina Khan Sues John Deere Over 'Right to Repair,' Infuriates Successor
- 2‘Facebook’s Descent Into Toxic Masculinity’ Prompts Stanford Professor to Drop Meta as Client
- 3Pa. Superior Court: Sorority's Interview Notes Not Shielded From Discovery in Lawsuit Over Student's Death
- 4Kraken’s Chief Legal Officer Exits, Eyes Role in Trump Administration
- 5DOT Nominee Duffy Pledges Safety, Faster Infrastructure Spending in Confirmation Hearing
Who Got The Work
J. Brugh Lower of Gibbons has entered an appearance for industrial equipment supplier Devco Corporation in a pending trademark infringement lawsuit. The suit, accusing the defendant of selling knock-off Graco products, was filed Dec. 18 in New Jersey District Court by Rivkin Radler on behalf of Graco Inc. and Graco Minnesota. The case, assigned to U.S. District Judge Zahid N. Quraishi, is 3:24-cv-11294, Graco Inc. et al v. Devco Corporation.
Who Got The Work
Rebecca Maller-Stein and Kent A. Yalowitz of Arnold & Porter Kaye Scholer have entered their appearances for Hanaco Venture Capital and its executives, Lior Prosor and David Frankel, in a pending securities lawsuit. The action, filed on Dec. 24 in New York Southern District Court by Zell, Aron & Co. on behalf of Goldeneye Advisors, accuses the defendants of negligently and fraudulently managing the plaintiff's $1 million investment. The case, assigned to U.S. District Judge Vernon S. Broderick, is 1:24-cv-09918, Goldeneye Advisors, LLC v. Hanaco Venture Capital, Ltd. et al.
Who Got The Work
Attorneys from A&O Shearman has stepped in as defense counsel for Toronto-Dominion Bank and other defendants in a pending securities class action. The suit, filed Dec. 11 in New York Southern District Court by Bleichmar Fonti & Auld, accuses the defendants of concealing the bank's 'pervasive' deficiencies in regards to its compliance with the Bank Secrecy Act and the quality of its anti-money laundering controls. The case, assigned to U.S. District Judge Arun Subramanian, is 1:24-cv-09445, Gonzalez v. The Toronto-Dominion Bank et al.
Who Got The Work
Crown Castle International, a Pennsylvania company providing shared communications infrastructure, has turned to Luke D. Wolf of Gordon Rees Scully Mansukhani to fend off a pending breach-of-contract lawsuit. The court action, filed Nov. 25 in Michigan Eastern District Court by Hooper Hathaway PC on behalf of The Town Residences LLC, accuses Crown Castle of failing to transfer approximately $30,000 in utility payments from T-Mobile in breach of a roof-top lease and assignment agreement. The case, assigned to U.S. District Judge Susan K. Declercq, is 2:24-cv-13131, The Town Residences LLC v. T-Mobile US, Inc. et al.
Who Got The Work
Wilfred P. Coronato and Daniel M. Schwartz of McCarter & English have stepped in as defense counsel to Electrolux Home Products Inc. in a pending product liability lawsuit. The court action, filed Nov. 26 in New York Eastern District Court by Poulos Lopiccolo PC and Nagel Rice LLP on behalf of David Stern, alleges that the defendant's refrigerators’ drawers and shelving repeatedly break and fall apart within months after purchase. The case, assigned to U.S. District Judge Joan M. Azrack, is 2:24-cv-08204, Stern v. Electrolux Home Products, Inc.
Featured Firms
Law Offices of Gary Martin Hays & Associates, P.C.
(470) 294-1674
Law Offices of Mark E. Salomone
(857) 444-6468
Smith & Hassler
(713) 739-1250