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Miss Naina Devi
PhD Student

Summary

Naina Devi is an accomplished legal researcher with a strong penchant for delving into the intricacies of financial crimes. Her academic journey has been fueled by a curiosity to understand and dissect the complexities of legal landscapes, particularly those revolving around financial misconduct. With an unyielding commitment to uncovering insights that matter, Naina's passion for shedding light on issues of money laundering and its correlation with cryptocurrency has led her to embark on an academic quest.

At the heart of her research lies a thesis titled "Assessing the effectiveness of EU Anti Money Laundering Directives in Addressing Cryptocurrency-Related Money Laundering in the UK." This topic reflects not only her sharp analytical prowess but also her dedication to contributing to the domain of legal studies. Naina's determination to scrutinize the effectiveness of directives aimed at countering financial crimes demonstrates her intent to not just understand the intricacies of the law, but to apply her findings for the betterment of legal frameworks

QUALIFICATIONS:

  • LLB HONOURS: UNIVERSITY OF BUCKINGHAM
  • LLM IN INTERNATIONAL COMMERCIAL LAW: UNIVERSITY OF BUCKINGHAM
  • BAR PROFESSIONAL TRAINING COURSE : UNIVERSITY OF LAW