Naincy Faraday

About Naincy Faraday

Legal professional with experience in advising NBFCs on regulatory compliance, corporate…

Experience

1. Legal Associate

   Lawdocs

   Jan 2025 — Present · New Delhi, IN

   Independently manage compliance functions for a middle-layer NBFC, including RBI filings, board reporting, and policy drafting for FFMC, ARC, and PPI license applications.• Handle trademark work for 25 clients, including trademark matters such as filings, examination replies, oppositions, and renewals. Draft trademark search opinions, and represent clients in hearings before the Examiner.• Draft, review, and maintain various contractual agreements, corporate legal documents, and statutory compliance registers.• Manage legal communications between the NBFC, my company, its group companies, and the EdTech subsidiary. Serve as the primary legal liaison for senior stakeholders, including Managing Directors and Chief Financial Officers, providing timely updates and strategic legal support.• Support legal operations in Insolvency and Bankruptcy Code (IBC) matters before the NCLT• Review and update data protection policies and procedures in organizational registers.Handle ongoing key regulatory and legal projects, including:• FFMC (Full-Fledged Money Changer) License.• Hong Kong Entity Acquisition and Structuring.• Asset Reconstruction Company (ARC) Setup.• Prepaid Payment Instrument Licensing.