Anessa Allen Santos is a seasoned attorney who has served in senior management positions leading several technology companies from idea through acquisition by publicly traded companies. She is passionate about the promise of blockchain and related technologies to resolve financial exclusion, and to impose greater transparency on public markets and government agencies. Her practice is dedicated to helping innovative corporate clients maximize their growth potential while effectively navigating evolving regulations applicable to their business models. She has been appointed as a Special Magistrate and qualified as an expert witness for matters involving digital assets and financial regulations, and she provides defense for financial crimes involving cryptocurrencies.
Anessa is the former Vice Chair of the Florida Bar Committee on Technology Law. She often lectures for the Bar and at select events, including at the National Press Club and on Capitol Hill. She has received several recognitions for her work in blockchain, such as the Top 100 People in Finance, Solo Female Entrepreneur of the Year from the Stevie Awards, and the Best ESG/SDG Token from Coinstreet Partners, among others. She is a proud alumna of Oxford's Saïd Business School where she studied Blockchain Strategies and Financial Technology. She received her Juris Doctorate from the University of Dayton and a Bachelor’s in International Diplomacy from Wright State University.
Practice areas
Representing entrepreneurs in all ages and stages of growth and development from idea to exit.
19 years
Licensing and protection of IP through defined monetization strategies Limited copyright and trademark filings domestic and international
19 years
Emerging technology matters with a focus on hardware, software, and networking Blockchain, cryptocurrency, NFTs and metaverse dev for 5 years BSA/KYC/AML compliance services for 3 years
19 years
Securities transactions involving: Private offerings, Regulation S, Regulation CF, and Regulation A+ (Tier 2)
19 years
Financial crimes - especially those related to cryptocurrency
5 years
Languages spoken
English, Spanish
State | Status | Acquired | Updated |
---|---|---|---|
FL | Member in Good Standing | 2003 | 06/01/2022 |
Legal answers | 16 |
Legal guides | 0 |
Award name | Grantor | Date Granted |
---|---|---|
Top 100 People in Finance | The Top 100 Magazine | 2021 |
Top ESG/SDG Token | Coinstreet Partners TADS Awards | 2020 |
Female Solo Entrepreneur of the Year | Stevie Awards for Women in Business | 2020 |
Orlando's Attorneys of the Year | Orlando Style Magazine | 2020 |
Orlando's Top Personality of the Year | Orlando Style Magazine | 2020 |
Orlando's Legal Elite | Orlando Style Magazine | 2018 |
Title | Company name | Duration |
---|---|---|
Managing Attorney | IntelliLaw | 2016 - Present |
Special Magistrate | 17th Judicial Circuit Of Florida | 2022 - 2022 |
Adjunct Professor & Curriculum Author | Florida A&M University College of Law | 2017 - 2017 |
General Counsel, CTO | Buffalo Pacific LLC | 2012 - 2015 |
General Counsel | Iformata Communications LLC | 2010 - 2011 |
General Counsel, COO | ReddTrust LLC | 2009 - 2009 |
General Counsel | Destiny Conferencing LLC | 2006 - 2007 |
Partner | Clark Law Office, P.A. | 2005 - 2006 |
Public Defender | Office Of The Public Defender, 20th Judicial Circuit Of Florida | 2003 - 2004 |
Adminstator of Legal and Business Relations | TeleSuite Corporation | 2001 - 2002 |
Director of Contracts Administration | NeoWorx, Inc. | 2000 - 2001 |
IP Law Intern | Jaycox, Meckstroth and Jenkins | 2000 - 2000 |
Network Support & Database Development | Cincinnati Bell Long Distance | 1999 - 1999 |
Technical Support | Allen Systems Group | 1998 - 1998 |
Association name | Position name | Duration |
---|---|---|
Florida Bar, Technology Committee | Vice Chair | 2021 - Present |
Florida Bar, Technology Committee | Member | 2017 - Present |
Florida Bar | Member | 2003 - Present |
Florida Blockchain Business Association | Director | 2019 - 2021 |
Publication name | Title | Date |
---|---|---|
The Florida Bar Journal | What's the Big Deal about Blockchain? | 2020 |
School name | Degree | Graduated |
---|---|---|
University of Oxford | Financial Technology | 2019 |
University of Oxford | FinTech Lab | 2019 |
University of Oxford | Blockchain Strategies Executive Education Programme | 2018 |
University of Dayton School of Law | Doctor of Jurisprudence/Juris Doctor | 2002 |
Wright State University | B.A. International Diplomacy and Peace | 1997 |
Conference name | Title | Date |
---|---|---|
Big Data Analytics Symposium | Ethics in Data Analytics | 2021 |
US Cryptocurrency Regulation and Market Cannibalism | US Cryptocurrency Regulation | 2020 |
The Crypto-Currency Act of 2020 | The Crypto-Currency Act of 2020 | 2020 |
Coinstreet Partners Roadshow | The Business of Blockchain, Sustainable Development and Human Rights | 2020 |
The Florida Bar Annual Convention | Practicing Better with the Technologies of Today and Beyond | 2019 |
The Florida Bar Annual Conference | Blockchain for Lawyers and its Impact on the World | 2019 |
The Florida Bar Annual Conference | The Future of Law and technology | 2019 |
The Florida Bar Annual Conference | Updates in Blockchain, FinTech, and the Law | 2019 |
Synapse Summit | "Blockchain & Law" | 2019 |
KoreSummit | STO's and Foreign Offerings; Secondary Markets | 2019 |
James Madison Institute Tech and Innovation Summit | Blockchain for Florida Government | 2019 |
Consilio Webinar | Blockchain Applications in Law and Litigation | 2019 |
The Florida Bar Annual Conference | Will Smart Contracts Outsmart Lawyers? | 2018 |
Master's Conference | Blockchain and the Law | 2018 |
Foreign Investment Seminar | Foreign Investment Visas; E-2s and EB-5s | 2018 |
Florida Medical All Stars Expo | Blockchain Use Cases in Healthcare | 2018 |
Florida Blockchain Conference | The Intersection of Blockchain and Human Rights | 2018 |
Florida Bar Annual Convention | Will Smart Contracts Outsmart Lawyers? | 2018 |
College of Engineering | Ethics in Data Analytics | 2018 |
Case name | Outcome |
---|---|
USA v. Freeman, et al 1:21-cr-00041-JL, USDC NH, Filed 03/15/21 | Pending |
Posted by anonymous
December 11, 2021
Dominick Russo, Corporate and incorporation Attorney on May 9, 2013
Relationship: Fellow lawyer in community
I endorse this lawyer.
Cash, Check, Credit Card