Janya Eighani is an experienced general commercial, compliance and financial law specialist, with a focus on AML/CTF, KYC, cross-border compliance, and digital assets regulation. She has a proven track record of helping financial institutions, fintech companies and investors, to develop and implement effective compliance frameworks to tackle financial crime and meet various international regulatory standards. 

 

Janya's expertise includes navigating the complexities of cross-border transactions, designing robust AML/CTF and KYC procedures, and advising on general cryptocurrency related compliance and related complex litigation. Her strategic insights and detailed knowledge of emerging digital asset regulations, make her an asset in the rapidly evolving landscape of financial technology and digital currencies as well as related ventures.

 

With a commitment to fostering and guiding compliant and secure financial operations, she continues to drive value for her clients through innovative compliance solutions, expert guidance in global cross-border financial activities and especially litigation strategy and advice.