Summary
Overview
Work History
Education
Skills
Hobbies and Interests
References
Timeline
Generic

ANIERA R. BHAGWANSINGH

San-Fernando

Summary

Experienced Attorney-at-Law specializing in regulatory advisory and compliance. Delivers legal counsel to ensure adherence to statutory frameworks and enhance governance through effective policy development. Expertise in drafting legal opinions and managing complex regulatory matters, improving compliance frameworks. Background in legal documentation, regulatory analysis, and stakeholder engagement, complemented by litigation experience that strengthens risk identification and procedural compliance.

Overview

13
13
years of professional experience

Work History

LEGAL COUNSEL II

THE POLICE COMPLAINTS AUTHORITY
03.2025 - Current
  • Advised Authority on legal matters under PCA Act, Police Service Act, Domestic Violence Act, and related legislation to ensure compliance and informed decision-making.
  • Drafting formal legal opinions, memoranda, and correspondence to guide organizational decision-making and policy direction.
  • Preparing structured legal memoranda and reports to support senior-level decision making and organisational oversight.
  • Reviewing and analyzing complex matters to assess evidential sufficiency, legal risk, and compliance with statutory and procedural requirements.
  • Supporting organisational governance by ensuring adherence to legal frameworks, accountability mechanisms, and best practices.
  • Collaborated with key stakeholders, including Office of the Director of Public Prosecutions, Police Service Commission, and Commissioner of Police, to align legal strategies and enhance communication.
  • Contributing to policy development and legislative reform initiatives to strengthen governance and compliance structures.
  • Providing guidance to investigative teams to ensure alignment with evidential standards and regulatory obligations.
  • Facilitated training and mentored junior legal staff to strengthen capacity-building within Authority and promote best practices.

LEGAL COUNSEL I

THE POLICE COMPLAINTS AUTHORITY
08.2023 - 02.2025
  • Conducted legal analysis and prepared advisory opinions to guide regulatory compliance and procedural integrity.
  • Drafted and reviewed legal memoranda and reports to support informed decision-making and effective communication.
  • Managed high-volume case files to ensure compliance with statutory and evidential requirements, facilitating successful case outcomes.
  • Collaborated with multidisciplinary teams to support legally sound and procedurally compliant decision-making.
  • Prepared legal documentation, including memoranda, reports, and case recommendations for the Authority.

ASSOCIATE ATTORNEY-AT-LAW

LYNDA GOPEESINGH ATTORNEY-AT-LAW
11.2022 - 08.2023
  • Attended court hearings on behalf of attorney-at-law, representing client interests.
  • Drafting and filing of Civil Claims, Family law matters inclusive of Divorce applications, Affidavits, Probate Applications and relevant subsequent follow up with court staff and registries.
  • Researching and drafting documents pertaining to the legal issues inter alia; Proposals, Pleadings, Correspondence.
  • Filed court documents in designated registries to ensure compliance.
  • Consulted with clients to gather instructions and ensured effective resolution of legal issues.
  • Prepared clients and organized documents for successful arbitration and mediation sessions.
  • Attended and transcribed court hearings to maintain accurate records.
  • Communications with clients via telephone and/or email for scheduling of appointments, matter updates and any related care and conduct of matters.

ATTORNEY-AT-LAW

IMRAN KHAN & COMPANY
11.2021 - 11.2022
  • Investigating the facts and law of cases and researched relevant sources to prepare cases.
  • Prepared briefs on legal matters.
  • Researched and drafted proposals, pleadings, and correspondence for senior attorney to support case development.
  • Assisted in preparing legal documents including contracts, opinions, and agreements; drafted related correspondence to ensure clarity and compliance.
  • Assisting in interviewing of parties involved in court proceedings to gather information for case preparation or completion of legal documents.
  • Reviewing/proofread legal/court documents.
  • Recorded detailed notes during court proceedings and meetings to assist in case documentation.
  • Performed administrative functions to streamline office operations, enhancing overall workflow efficiency.

ATTORNEY-AT-LAW (PRIVATE PRACTICE)

BELLATOR LAW
03.2021 - 11.2021
  • Advised and represented clients as Attorney-at-Law.
  • Developed case strategies to resolve cases early and cost-effectively, enhancing client satisfaction.
  • Researched details and evidence to strengthen case arguments.
  • Interpreted case law and decisions in guiding clients with relevant issues.
  • Prepared pleadings and further documents such as contracts, deeds and wills in accurate and timely manner.
  • Conducted interviews with clients.
  • Participated in negotiations/communications with Opposing counsel.
  • Executed administrative tasks to streamline legal operations and support case management.

ASSOCIATE ATTORNEY AT LAW

JAGAI AND ASSOCIATES
10.2020 - 03.2021
  • Guided legal strategies as Instructing Attorney-at-Law, enhancing case outcomes.
  • Researched questions of law and drafted legal opinions.
  • Synthesized law and assisted in formulating arguments to maximize client results.
  • Conducted meetings with clients, witnesses, and relevant parties to gather statements, ensuring thorough preparation for legal proceedings.
  • Provided legal advice, support, and guidance to clients on areas of law such as Personal Injury, Trespass, Land disputes, Debt Collection.
  • Prepared legal documents such as correspondence, claims in High Court/Petty Civil Court, and Agreements.
  • Attended court and meetings with Senior Attorneys, and took notes.
  • Completed various legal tasks to facilitate efficient case preparation and management.

INSERVICE LEGAL TRAINEE

JAGAI & ASSOCIATES
10.2019 - 10.2020
  • Analysed facts and applicable law to support case development and legal strategy.
  • Conducted legal research and prepared briefs to support case arguments on various legal matters.
  • Assisted in interviewing clients and witnesses to gather information for case preparation.
  • Assisted in preparing and progressing civil litigation matters by managing court filings, organizing case documentation, and attending court proceedings.
  • Drafted legal documents, including correspondence, claims in Petty Civil Court, and agreements, to facilitate legal processes.

Paralegal/Junior Legal

REKHA RAMJIT AND ASSOCIATES:
San-Fernando
08.2017 - 03.2018
  • Drafted legal documents and pleadings for various cases and clients.
  • Conducted legal research to support attorneys in case preparation.
  • Drafted Submissions for High Court and the Court of Appeal
  • Assisted attorneys in trial preparation by gathering evidence and materials.
  • Reviewed contracts and agreements to identify key terms and issues.
  • Managed deadlines for filings and court appearances to ensure compliance.
  • Drafted correspondence to clients and other attorneys.
  • Interviewed clients and obtained vital case information to support associates.
  • Conducted research on relevant laws, regulations, judicial decisions, and legal articles.
  • Interpreted various types of legal documents including contracts and agreements.

Legal Research Assistant

CIVIS LAW CHAMBERS:
San-Fernando
08.2016 - 04.2017

Researched and drafted legal opinions for senior attorney to support case strategies.

Prepared briefs on legal matters as directed to facilitate attorney decision-making.

Investigated facts and laws of cases, utilizing relevant sources for comprehensive case preparation.

Reviewed and proofread legal documents to ensure accuracy and compliance.

Established and maintained organized case files for easy access by attorneys.

Assisted in interviewing parties to gather critical information for case preparation.

Contributed to drafting contracts, opinions, and agreements while preparing necessary correspondence.

  • Took notes during court proceedings and meetings, submitting required documentation promptly.

Legal Assistant

Girwar and Deonarine- Attorneys at Law
San-Fernando
06.2013 - 03.2016
  • Drafted legal documents and correspondence for attorney review and client communication.
  • Organized case files and maintained an efficient filing system for easy access.
  • Conducted legal research to support case preparation and strategy development.
  • Coordinated schedules for attorney meetings, court dates, and client appointments.
  • Prepared trial materials, including exhibits, witness lists, and briefing documents.
  • Managed billing records and tracked expenses related to ongoing cases.
  • Filed clients' legal documents in relevant courts for processing.
  • Proofread drafts of legal documents for accuracy in grammar and punctuation.

Education

Legal Practicing Course - Commendation

The University of Westminster
London
01-2019

LL. B [Bachelor of Laws] - Hons

The University of London
01-2017

BSc. - Sociology and Criminology (Hons)

The University of the West Indies
01-2012

CXC/CAPE -

Iere High School
Siparia
01-2007

Anti-Money Laundering and Countering of Terrorist Financing Diploma -

The School of Business and Continuing Studies

Conflict Resolution/Mediation and Negotiation - Levels 1 & 2

Conflict Resolution and Mediation Center Trinidad and Tobago

Skills

  • Compliance advisory
  • Risk assessment
  • Legal Drafting, Reporting & Formal Documentation
  • Legal analysis
  • Legal research
  • Exposure to Contractual & Commercial Legal Matters
  • Policy Development & Procedural Compliance
  • Risk management
  • Stakeholder Engagement & Inter-Agency Collaboration
  • Case management
  • Analytical & Critical Thinking
  • Proficient in Microsoft Office Suite
  • Conflict resolution and negotiation
  • Organizational governance
  • Team mentoring

Hobbies and Interests

  • Rotary International Member (Former)
  • Volunteer at Animal Shelters (Such as Animals Alive/TTSPCA/Animal Defense Society)
  • Volunteer for Non-Profit Organizations for the Homeless/Needy (Such as SOSTT/SEWATT)
  • Culinary Art/Travelling/Hiking

References

DEEDRA MAHARAJ, SENIOR LEGAL OFFICER, THE PORT AUTHORITY OF TRINIDAD AND TOBAGO, 360-8711

Timeline

LEGAL COUNSEL II

THE POLICE COMPLAINTS AUTHORITY
03.2025 - Current

LEGAL COUNSEL I

THE POLICE COMPLAINTS AUTHORITY
08.2023 - 02.2025

ASSOCIATE ATTORNEY-AT-LAW

LYNDA GOPEESINGH ATTORNEY-AT-LAW
11.2022 - 08.2023

ATTORNEY-AT-LAW

IMRAN KHAN & COMPANY
11.2021 - 11.2022

ATTORNEY-AT-LAW (PRIVATE PRACTICE)

BELLATOR LAW
03.2021 - 11.2021

ASSOCIATE ATTORNEY AT LAW

JAGAI AND ASSOCIATES
10.2020 - 03.2021

INSERVICE LEGAL TRAINEE

JAGAI & ASSOCIATES
10.2019 - 10.2020

Paralegal/Junior Legal

REKHA RAMJIT AND ASSOCIATES:
08.2017 - 03.2018

Legal Research Assistant

CIVIS LAW CHAMBERS:
08.2016 - 04.2017

Legal Assistant

Girwar and Deonarine- Attorneys at Law
06.2013 - 03.2016

Legal Practicing Course - Commendation

The University of Westminster

LL. B [Bachelor of Laws] - Hons

The University of London

BSc. - Sociology and Criminology (Hons)

The University of the West Indies

CXC/CAPE -

Iere High School

Anti-Money Laundering and Countering of Terrorist Financing Diploma -

The School of Business and Continuing Studies

Conflict Resolution/Mediation and Negotiation - Levels 1 & 2

Conflict Resolution and Mediation Center Trinidad and Tobago
ANIERA R. BHAGWANSINGH