Legal Research
Internshala
About the internship
Selected intern's day-to-day responsibilities include
- Analyze complex corporate structures across multiple international jurisdictions to optimize clients' global business operations.
- Conduct deep-dive research into global company formation processes, assessing local corporate laws, commercial feasibility, and domestic/international tax implications.
- Act as the primary point of contact for international law firms, registries, and corporate service providers worldwide to gather, verify, and systematically organize regulatory data.
- Evaluate structures against global compliance frameworks, ensuring strict adherence to Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) policies.
- Analyze the requirements of global banking sectors and the operational frameworks of fintech organizations to ensure smooth corporate account opening and financial compliance.
- Apply principles of Public International Law and major trade/tax treaties to evaluate their direct impact on cross-border business setups.
- Partner closely with internal teams (Sales, Operations, and Consultants) to deliver accurate, up-to-date legal insights for client onboarding.
Skill(s) required
Attention to Detail Collaboration Coordination Effective Communication English Proficiency (Spoken) English Proficiency (Written) MS-Office Multitasking Organizational Development Research and Analytics Teamwork Time Management
Who can apply
Only those candidates can apply who
- are available for full time (in-office) internship
- can start the internship between 5th Jun'26 and 10th Jul'26
- are available for duration of 3 months
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