Sana Naaz

Experience

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  Legal Research & Analysis

  Jan 2020 - Sept 2021

  Secretary General
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  Internshala

  Sept 2020 - Jan 2020

  Student Partner
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  Karkardooma District Court

  Feb 2021 - Jul 2021

  Intern
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  ESparta Outsourcing LLC

  Sept 2021 - Apr 2023

  Legal Assistant
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  Delhi Commission for Protection of Child Rights

  Nov 2021 - Jan 2021

  Legal Intern
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  Sama

  Nov 2022 - Feb 2023

  Case Manager
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  Advocate-on-Record Supreme Court of India

  Feb 2023 - Jan 2023

  Intern
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  Crypto Legal

  Jun 2023 - Aug 2024

  ● Assisted in various compliances for the Client(s) including, analyzing policies and procedures to identify potential issues in line with the applicable Laws and Regulations. ● Assisted Client(s) in compliance with Anti-Money Laundering (AML)/ Counter Finance Terrorism Regulations. ● Advising Client(s) to identify feasible jurisdictions for acquiring licenses to offer virtual asset services. ● Contributed in drafting the AML Policy for a crypto exchange and facilitated its registration with the Financial Intelligence Unit, India (FIU-IND). ● Assisted in drafting of inter alia criminal complaints/ consumer complaints towards violation of variousLaws and Regulations, legal notices, Tri-Partite & Indemnity Agreement(s), and Power of Attorney(s). ● Researched and drafted legal opinion for a client (cyber risk management firm) on: ➢ Applicable laws relating to ransom payments in India. ➢ Legality of facilitating ransom payments in Virtual Digital Assets (VDAs) on behalf of customers. ➢ Steps to be undertaken qua Standard Operating Procedure (SOP) to make ransom payments in VDA. ● Researched and drafted legal opinion for a client (auction house) contemplating to tokenize collectibles. ➢ Legal characterization of a token backed by assets. ➢ Legality of smart contracts in India. ➢ Regulatory guidance for blockchain based platforms in India. ➢ Viability of assets tokenized as digital tokens or Non-Fungible Tokens (NFTs). Weniger anzeigen

  • Associate

    Jul 2023 - Aug 2024

  • Assessment Intern

    Jun 2023 - Jul 2023
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  Blockchain Governance Council

  Jun 2023 - Aug 2023

  Legal Researcher

  ● Analyzed the transition from traditional Real Estate Investment Trusts (REITs) and Infrastructure Investment Trusts (InvITs) to real estate tokenization in India, focusing on regulatory implications and potential advantages of tokenizing real estate assets. ● Contributed to the formulation of Goa's Startup Policy, conducting research and drafting policy documents to advise government officials and ministers. ● Researched and authored papers on the global trend of blockchain securitization, examining its impact on industries such as finance, healthcare, and supply chain management. ● Attended specialized classes on artificial intelligence, blockchain technology, cryptocurrency, and tokenization, gaining in-depth knowledge and understanding of cutting-edge technologies and its implications on various industries and regulatory frameworks. Weniger anzeigen

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  AskJunior

  Sept 2024 - now

  Founders Office