Mohammed Danish

Advocate at FinTech Lawyers
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Contact Information
us****@****om
(386) 825-5501
Location
United Arab Emirates, AE

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Credentials

  • Certified AML Fintech Complinace Associate (CAFCA)
    ACAMS
    Jun, 2023
    - Sep, 2024
  • Valuation & Fundraising for Tech Startups (Training)
    VCCircle
    Dec, 2022
    - Sep, 2024
  • Certificate on Legal Know-how for Start-ups
    Vivekananda Institute of Professional Studies
    Jul, 2020
    - Sep, 2024
  • Program in Fintech Law
    Asian School of Cyber Laws
    Jan, 2020
    - Sep, 2024
  • Certificate of Practice (Advocate)
    BCI - Bar Council of India
    May, 2016
    - Sep, 2024
  • License to Practice Law (Advocate)
    Bar Council of Delhi
    Jan, 2015
    - Sep, 2024
  • Certified Bitcoin Professional (CBP)
    CryptoCurrency Certification Consortium (C4)
    Sep, 2021
    - Sep, 2024

Experience

  • FinTech Lawyers
    • Legal Services
    • 1 - 100 Employee
    • Advocate
      • Jun 2018 - Present

      Litigation and advisory services to individual and Corporate Clients in the areas involving both civil and criminal laws and more specifically the Contract disputes, Bail pleas, Property issues, legal opinions, Cryptocurrency frauds, Broadcasting suits, Money Laundering issues, Contracts and Agreement, Foreign Exchange investigations, intellectual property disputes. Litigation and advisory services to individual and Corporate Clients in the areas involving both civil and criminal laws and more specifically the Contract disputes, Bail pleas, Property issues, legal opinions, Cryptocurrency frauds, Broadcasting suits, Money Laundering issues, Contracts and Agreement, Foreign Exchange investigations, intellectual property disputes.

  • Inery Blockchain
    • Legal Advisor
      • Aug 2022 - Present
  • Millionero
    • United Arab Emirates
    • Financial Services
    • 1 - 100 Employee
    • Legal & Compliance Officer
      • Aug 2022 - Present
  • JNK Services DMCC
    • Head Legal Affairs Section
      • Aug 2021 - Present
  • Crypto Kanoon
    • India
    • Information Technology & Services
    • Co-founder & Legal Curator
      • Apr 2018 - Mar 2022

      Crypto Kanoon is a platform for Blockchain & Cryptocurrency Regulatory News & Analysis in Cryptocurrency and Blockchain space. Crypto Kanoon is a platform for Blockchain & Cryptocurrency Regulatory News & Analysis in Cryptocurrency and Blockchain space.

  • Commercial Law Chamber
    • India
    • Law Practice
    • 1 - 100 Employee
    • Advocate
      • Jan 2016 - May 2018
  • Pangea3 Legal Managed Services
    • Project Consultant
      • Aug 2015 - Dec 2015

Education

  • Amity Law School
    Bachelor of Laws (Honours) (B.A.LL.B.)
  • Asian School of Cyber Laws
    Diploma in Cyber Law
  • Jamia Millia Islamia
    Certificate in Modern Arabic Translation
  • Central Board of Secondary Education
    Higher Secondary, Commerce
  • Central Board of Secondary Education
    Secondary Education

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