Mohammed Danish

CEO

Dubai, United Arab Emirates4 yrs 6 mos experience

Key Highlights

Co-founded India's only regulatory media platform for Cryptocurrency.
Extensive experience in legal consultancy for startups.
Expertise in Arbitration and Contract disputes.

Stackforce AI infers this person is a legal expert specializing in Cryptocurrency and Blockchain compliance.

Contact

Skills

Core Skills

LitigationLegal AdvisoryCrypto Legal ServicesLegal Consultancy

Other Skills

BlockchainConsumer ProtectionContract disputesCryptocurrency fraudsFamily LawFinancial Crime PreventionIntellectual PropertyLegal ResearchLegal WritingMoney Laundering issues

About

I am a qualified Lawyer from India. I provide Legal Consultancy services to Individual and Corporate Clients. I worked extensively as an Advocate with the legal issues relating to Arbitration, Contract disputes, Crypto-currency related frauds, Anti-money Laundering prosecutions, Consumer Protection, Intellectual Property issues and other miscellaneous Civil and Criminal matters. I also advise Crypto related business on legal risk management and compliance. I co-founded India’s only regulatory media platform named Crypto Kanoon (Later acquired by Koinx.com) that sought to simplify the legal developments happening around the world in Cryptocurrency and Blockchain space. I also try to contribute to Crypto legal awareness by writing legal opinions and explainers on Crypto regulatory developments. I have been providing legal services to various Startups since 2017.

Experience

Skywide group of companies

Managing Director

Jan 2024 – Present · 2 yrs 2 mos · Dubai, United Arab Emirates · On-site

Millionero

Legal Advisor

Aug 2022 – Present · 3 yrs 7 mos · Remote

Inery blockchain

Legal Advisor

Aug 2022 – Dec 2023 · 1 yr 4 mos · Remote

Jnk services dmcc

Head Legal Affairs Section

Aug 2021 – Present · 4 yrs 7 mos

Fintech lawyers

Advocate

Jun 2018 – Jan 2024 · 5 yrs 7 mos

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.

LitigationLegal AdvisoryLegal ResearchContract disputesCryptocurrency fraudsMoney Laundering issues+1