Who is Andrej Simonov? Overview
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Andrej Simonov is listed as Legal Counsel at Dialectic, based in Zurich, Zurich, Switzerland. AeroLeads shows a matched LinkedIn profile for Andrej Simonov.
Andrej Simonov previously worked as Legal Counsel at Pyth Data Association and Legal Counsel at Linvo Ag - Life Investment Office. Andrej Simonov holds Staatsexamen, Legal Studies, General from Johannes Gutenberg-Universität Mainz.
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Dialectic
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Profile bio
About Andrej Simonov
Andrej Simonov is a Legal Counsel at Dialectic. He is proficient in Englisch.
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Andrej Simonov's current company
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10 roles
Andrej Simonov work experience
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Legal Counsel
Current
Jun 2024 - Present
Legal Counsel
Jan 2024 - Mar 2024
Regulatory And Legal Specialist
- Advising on Banking, Financial Markets Law, DLT and Crypto Assets Regulation and AML- Preparation and coordination of licensing applocations for financial markets regulators- Corporate Governance- Risk Management- ICS and Compliance Framework- Business Analysis- External AML-Office
Jan 2023 - Dec 2023
Legal Counsel
- Lead of the Legal Department- Client & Mandate Management in various fields of law- Conducting Investigations and Documentations within the scope of Swiss and international Criminal and Civil Proceedings- Advising clients on the Establishment of international corporate structures, including the Formation of Companies and Trusts, Drafting Trust Deeds.
Oct 2022 - Dec 2022
Geschäftsführer
Fayer Consulting Gmbh
- Recruitment- Contract Management- Labor Law- Data Protection Law- Migration law- Cross-border Services
Dec 2020 - Nov 2022
Senior Legal Consultant
- Head of Paralegal Department- Capital Markets Law & Crypto-Assets- Regulation according to FinIA/FinSA- Tokenization and Use of Blockchain Technology & DeFi- IT Law- Data Protection Law- Anti-Money Laundering & Terrorist Financing- Compliance- Corporate Governance- Corporate Law- SMEs & Start-ups- Contract Design & Contract Management- (International).
Jan 2020 - Sep 2022
Senior Legal Consultant
- Head of Group-wide Legal Department- Group-wide License and Contract Management- SME & Start-ups- Corporate Law- Compliance- Corporate Governance- Data Protection Law- Capital Markets Law & Crypto-Assets- Use of Blockchain Technology- Money Laundering & Terrorist Financing- Distribution Law & MLM Systems- (International) Social Security Law- Tax Law.
Feb 2018 - Jan 2020
Legal Consultant
- Structure Crypto Mining Operation- Capital Markets Law & Crypto-Assets- Use of Blockchain Technology- Anti-Money Laundering & Terrorist Financing- Distribution Law & MLM Systems- (International) Social Security Law- Tax Law- Contract Design & Contract Management- SME & Start-ups- Corporate Law- Corporate Governance- Migration Law
Oct 2017 - Dec 2017
Junior Consultant
Aug 2014 - Oct 2014
1 education record
Andrej Simonov education
FAQ
Frequently asked questions about Andrej Simonov
Quick answers generated from the profile data available on this page.
What company does Andrej Simonov work for?
Andrej Simonov works for Dialectic.
What is Andrej Simonov's role at Dialectic?
Andrej Simonov is listed as Legal Counsel at Dialectic.
Where is Andrej Simonov based?
Andrej Simonov is based in Zurich, Zurich, Switzerland while working with Dialectic.
What companies has Andrej Simonov worked for?
Andrej Simonov has worked for Dialectic, Pyth Data Association, Linvo Ag - Life Investment Office, Jaybee Ag, and Adm Trust.
How can I contact Andrej Simonov?
You can use AeroLeads to view verified contact signals for Andrej Simonov at Dialectic, including work email, phone, and LinkedIn data when available.
What schools did Andrej Simonov attend?
Andrej Simonov holds Staatsexamen, Legal Studies, General from Johannes Gutenberg-Universität Mainz.
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