Allen MANGALATH MINI SAJIVE

• Partook in investigations into transnational criminal activities, including offshore tax evasion.
• Conducted thorough research into areas of tax law such as Personal Services Income, meticulously examining its intricacies and nuances. Subsequently authored a comprehensive memorandum that applied the law to the factual circumstances of the case, culminating in the production of a foundational position paper.

Complex Investigations Unit- Criminal Law Program (07/2023- 03/2024)

• Collaborate with cross-functional teams to conduct thorough examinations of financial records, transactions and evidence to identify potential instances of criminal activity.
• Liaised with law enforcement agencies, legal counsel and external stakeholders to coordinate investigations and support prosecution efforts.
• Actively participated in Taskforce Lunar, collaborating closely with Victoria Police and other law enforcement agencies to address and combat illicit tobacco and vapes. Ultimately, led to the seizure of illicit substance worth over $1 million and crucial tobacco cultivation machinery.

Objections and Review- Law Design and Practice (10/2022-07/2023)

• Assisted in managing and resolving tax-related objections by conducting thorough research, analysis and review of relevant taxation laws, regulations and documentation.
• Prepared comprehensive 'Reasons for Decision' reports and responses, ensuring accuracy, clarity and adherence to legal guidelines and deadlines.
• Conducted interviews and engaged in constructive discussions with taxpayers to understand their concerns and provide appropriate guidance and support throughout the objection process.
• Collaborated with team members to develop effective strategies for objection handling, ensuring fair and equitable treatment for taxpayers while upholding tax laws.

• Draft legal letters to various parties and correspond with opposing side's representative/s.
• Communicate effectively and empathetically with clients in initial interview calls to ascertain the details of their problems.
• Collaborate effortlessly with coordinators and supervising lawyers to put forth compelling cases and evidence for the clients.
• Assist in the preparation and finalisation of legal documents.

• Organise discovery for ongoing litigation matters.
• Draft correspondences and legal documents to clients.
• Liaised with government agencies on behalf of clients through written and verbal communication.