Victory Leonard

VICTORY LEONARD Lawyer | Paralegal | Legal Assistant | Legal Workflow Automations. Here, you'll find a curated collection of my work that reflects my passion for the legal profession and creative expression. Law meets logic. Process meets performance. Introduction Welcome to my portfolio! I'm Victory Leonard, a licensed lawyer, and over the years, I’ve carved a niche at the intersection of law, business systems, and no-code automations. My core expertise lies in designing smart, scalable solutions that simplify operations, boost efficiency, and save teams hours of manual work. From legal services such as contract formation, document review, legal research, contract negotiations, ADR, and ODR, to business registration, compliance filing, and more, I utilise tools like Clio, DocuSign, Airtable, Zapier, Monday.com, and Make.com, among others. I’ve built automations that power legal workflows and handle contracts. Every solution I provide is shaped by my legal training: meticulous, strategic, and results-oriented. TABLE OF CONTENTS SECTIONS PROJECTS I PAGE 1. COVER PAGE II. PAGES 2. INTRODUCTION III. PAGES 3. TABLE OF CONTENTS IV. PAGES 4. CERTIFICATES AND PROFESSIONAL CERTIFICATIONS V. PAGES 5, 6, 7, 8, 9 & 10 CONTRACTS, DOCUMENTS PREP AND LEGAL RESEARCH: VI. PAGES 11. CLOSING REMARK. VII. PAGES 12. ANNEX (1). ROMANIAN VISA SCAM PROCESSES 6 PROJECTS Education & Professional Credentials. With a First degree from the Nigerian Law School and a Bachelor of Laws (LL.B) from Igbinedion University (Second Class Upper Division), I bring strong academic excellence to all the services I offer. Certifications. Zapier Expert Certificate: Automating complex workflows using multi-step Zaps, Filters, Paths, and built-in Zapier utilities. Airtable Professional Certification: Designing scalable relational databases with automation, forms, views, dashboards, and interface design. Monday.com Workflow Specialist: Certified in building custom boards, automation recipes, dashboards, and integrations for project and CRM workflows. Make.com certifications. building custom scenarios utilising intelligent module combinations and A.P.I integrations. Digital Support & Remote IT Tools: Trained in deploying productivity suites and support tools for small teams and remote organisations. 👉 Click here to view my degrees and certifications NOTE: LINKS TAKE YOU TO A GOOGLE DRIVE FOLDER. Cross-Jurisdiction Corporate Setup Strategy for a Multinational Organisation Client: International Development Organisation (Operating in the UAE, UK, Nigeria & US) Service: Legal Research, Comparative Entity Advisory, Regulatory Strategy Scope & Background: The client, a multinational NGO with operations in both stable and fragile jurisdictions, sought a robust legal and operational framework to structure its presence across the UAE, UK, Nigeria, and the United States. The goal was not just incorporation, but strategic legal architecture to support compliance, financial transparency, and risk insulation across varying regulatory environments. The Legal Challenge: Each jurisdiction presented a unique legal landscape: Foreign ownership limits in the UAE Beneficial ownership disclosure and AML compliance in the UK & Nigeria Delaware incorporation benefits vs. new U.S. federal BOI mandates Operational risk in fragile states requires legal buffers and force majeure protections The client needed jurisdiction-specific insights for: Choosing the right entity type (LLC, Ltd, C-Corp, etc.) Understanding sponsor requirements, liability structures, and tax exposure. Implementing UBO disclosure and governance policies aligned with CTA, CAMA, and global AML standards Results Delivered: A fully documented, jurisdiction-sensitive corporate setup strategy that enables secure international expansion. Enhanced legal resilience in politically unstable regions 📄 Click here to access a sample of the in-depth legal research and jurisdictional analysis conducted for this project. (Access is restricted to view/read only for confidentiality purposes.) 🛡️ Mutual Non-Disclosure Agreement (Multi-Jurisdictional) Summary: A robust NDA tailored for cross-border collaborations involving sensitive business, technical, and personal data. This agreement was drafted with strict adherence to major data protection laws (GDPR, NDPA, UAE Law No. 45/2021, CCPA), addressing software licensing, B2B SaaS partnerships, and investor engagements. Highlights: Clearly defined roles of Data Controllers vs. Processors Multi-region regulatory compliance protocols Data breach timelines & audit rights Embedded annexes: DPA, Security Controls, Access Logs Click to view full research & drafting logic. (Access is restricted to view/read only for confidentiality purposes.) 🚚 Truck Purchase & Exclusive Distribution Agreement Client: ABCD LIMITED Type: Asset Sale + Product Distribution Hybrid Contract Overview: Drafted a bespoke agreement combining the sale of a commercial truck with an exclusive distribution arrangement for ABCD Premium Sparkling Water. The agreement balances legal protections, performance conditions, and product sales incentives while enabling staggered ownership transfer. Key Features: Conditional Ownership: Title to the truck remains with the seller until full payment Sales Exclusivity: Truck use is tied strictly to the Vendor’s product line Maintenance Liability: All post-sale upkeep is transferred to the buyer Probation Clause: One-month trial to evaluate the buyer’s performance Refund Options: Buyer protection through structured refund terms on early exit Weekly Ledger: All payments tracked via a jointly signed Offset Balance Book Dispute Resolution: Arbitration-ready, governed under Nigerian law Guarantor Clause: Added assurance through a third-party guarantee 📂 Access Document: Click to view the complete contract and drafting logic. (Access is restricted to view/read only for confidentiality purposes.) 🛡️ DATA PROTECTION COMPLIANCE IN MULTINATIONAL OPERATIONS Client / Area: Snows LLC — International NGO Jurisdictions Covered: EU (GDPR) | UAE | 🇪🇺 🇦🇪 🇳🇬 Nigeria | 🇺🇸 California (CCPA/CPRA) ⚖️ Scope / Overview Snows LLC, a global humanitarian and development-focused organisation, required a full legal and operational strategy for managing personal data across four major jurisdictions. This research-driven project analysed the data protection frameworks of the EU, UAE, Nigeria, and California, with specific attention to HR, CRM, donor, and field-level data workflows in fragile-state contexts. 🎯 Legal Challenge / Contributions: Legal mapping of personal data types, processing activities, and jurisdiction-specific obligations Comparative analysis of GDPR, NDPA, UAE Law No. 45/2021, and CCPA/CPRA Design of lawful basis matrix for data collection, HR onboarding, donor reporting & beneficiary services Breakdown of Data Subject Rights (DSRs) across regions Cross-border data transfer protocols including SCCs, BCRs, and Adequacy Models Vendor due diligence templates + Data Processing Addendums (DPAs) Drafted breach response policy, role-specific DSAR templates, and multilingual compliance workflows Embedded automation tools (Airtable, Zapier, Make) in a privacy-by-design model Created audit-ready data ethics policy and internal DPO structures ✅ Result / View Full: A scalable, zero-code legal compliance strategy tailored for multinational operations, combining airtight data protection. Snows LLC now operates with a jurisdiction-sensitive, automation-ready privacy posture that ensures ethical and legal handling of sensitive data globally. Click to View Full Legal Research Document (Access is restricted to view-only for confidentiality.) 📜 Patent Transfer Agreement Client: Private Parties (IP Owner → Business Transferee) Area: Intellectual Property | Commercial Law | Contract Drafting Overview: Drafted a legally binding Patent Transfer Agreement facilitating the sale and full assignment of proprietary rights over the "SNOW SPARKLING WATER – The Elixir of Life!" brand and associated patent from the original inventor to a commercial entity. Key Contributions: Intellectual Property Structuring: Transferred all rights, title, and interests, including future continuations and reissues Consideration Clause: Captured clear and enforceable compensation terms (₦3,000,000) Warranties & Due Diligence: Secured seller’s representation that the patent was free from liens or encumbrances Governing Law Compliance: Aligned fully with Nigeria’s Patents and Designs Act (2004) and Regulations (2007) Obligations Balanced: Ensured post-transfer obligations like prosecution, maintenance, and enforcement of patent rights Dispute Mechanism: Arbitration-ready under the Arbitration and Mediation Act 2023 🔗 View Full Agreement: Click here to access the patent transfer document. (Access is restricted to view/read only for confidentiality purposes.) Tech Startup Partnership Agreement. Client: Multinational Tech Startup Team Jurisdiction: Nigeria & United Kingdom Type: Multi-party Equity-Based Tech Venture Area: Intellectual Property | Commercial Law | Contract Drafting Overview: Drafted a robust Partnership Agreement between four co-founders—including a UK-registered company, for the creation, ownership, and operation of a mobile application named WORKHUB Key Legal Contributions: Tech IP Structuring: Assigned intellectual property rights and co-ownership protocols for the app, codebase, and brand assets Equity & Profit Allocation: Legally distributed equity shares (63%, 20%, 15%, 2%) based on capital, IP, technical, and goodwill contributions Confidentiality & Non-Circumvention: Embedded strict NDAs and anti-circumvention protections to safeguard partner interests and client sources Corporate Governance: Defined fiduciary duties, decision-making processes, signatory rights, and financial oversight mechanisms Dispute Resolution: Arbitration clause crafted under Nigeria’s Arbitration and Mediation Act, 2023, including a custom 5-person panel system Cross-Border Compliance: Seamlessly merged Nigerian and UK legal obligations in one cohesive, enforceable agreement 🔗 View Full Agreement: Click here to access the partnership agreement. (Access is restricted to view/read only for confidentiality purposes.) Thank You Thank you for taking the time to explore my portfolio. These selected works have given you a glimpse into the value I bring, where law, logic, and smart systems come together to create clarity, efficiency, and results. Whether you're a founder, a growing business, or a legal department seeking structure, strategy, or automation, I’m here to help Let’s connect and build something impactful. Email:-LinkedIn send a quick message via [your preferred channel] Victory Leonard. Lawyer | A.I., Specialist | Legal & CRM Workflow Automations Experts. VICTORY LEONARD Project Title: Formal Demand Letter – Visa Denial, Contract Breach & Refund Recovery Explore Now Page | 01 Project Overview: This project involved draftinga strategic, evidence-backed legal demand letter for a client whose Romanian visa application was denied due to a suspected forged work permit submittedby a service provider. The letter sought the full refund of $3,500.00 paid under an International Travel Agreement and was crafted to serve both as a negotiation tool and as a legal foundation for possible escalation to law enforcement, immigration authorities, and consumer protection bodies. The aim was to combine persuasive legal writing with precise contract analysis, ensuring the demand was enforceable and compelling. Role & Key Contributions: Case Review & Evidence Analysis: Examined the signed International Travel Agreement, Romanian Embassy refusal form, client–agent correspondence, and all supporting documentation. Contractual Interpretation: Identified breaches in delivery timelines, obligations to provide accurate updates, and evaluated the refund clause to justify a full refund based on fraudulent documentation. Legal Research: Cited relevant Romanian immigration laws, including: Article 44(2)(a) – Refusal for forged/false documentation Article 29(1)(b) – Refusal based on doubts over document authenticity and reliability Letter Drafting: Structured the letter to include: A clear statement of dissatisfaction Chronological case facts supported by evidence Embassy findings and legal grounds for refusal A firm refund demand with a 72-hour deadline Notice of intended escalation if unresolved Tone & Strategy: Balanced a firm, professional, and factual tone to maintain credibility while applying pressure for swift compliance. Page | 02 Outcome: Outcome: The finalletterfunctioned as both: A formal legal demand suitable for court submission A negotiation instrument to compel prompt settlement and avoid reputational/legal consequences for the service provider Skills Demonstrated: Legal drafting, contract analysis, dispute resolution strategy, evidence review, integration of foreign law, client advocacy, and persuasive communication. View Full LETTERS AND LEGAL CORRESPONDENCE: Click here to access. (Access is restricted to view/read only for confidentiality purposes.) Page | 03