Szymon Bialik Email and Phone Number
I am an experienced lawyer specializing in business and commercial law, and I also serve as a Compliance Officer. I possess extensive knowledge and experience in preparing, reviewing, and negotiating a wide range of commercial agreements.My skills also include advanced aspects of company formation and registration, allowing my clients to smoothly navigate corporate processes.✅ Development and review of commercial agreements, tailoring them to the individual needs and legal requirements of clients.✅ Close collaboration with the legal and business departments of clients to ensure coherence and compliance of all contracts with applicable regulations.✅ Effective creation and registration of companies, including advice on corporate structure and compliance with local and international regulations.✅ Developing and implementing compliance strategies, which include training, audits, and continuous monitoring, to ensure adherence to the highest ethical and legal standards.✅ Analyzing and assessing risks associated with various aspects of clients' business activities, providing effective protection against potential legal threats.For more information, please visit:▶ https://kancelariabialik.pl▶ https://leotus.tech
Bialik Adwokaci
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AdvocateBialik Adwokaci 2022 - PresentPolandAt Bialik Adwokaci, I specialize in business and commercial law. I am responsible for drafting commercial contracts, registering companies and developing compliance strategies. My experience also includes:✅ Civil and family law: I provide legal advice on family law.✅ Labor law: I represent clients in labor matters.✅ Criminal and administrative law: I handle cases before courts and administrative bodies.✅ Tax and real estate law: I advise on tax and real estate issues.As Compliance Officer, I ensure that clients' activities are in compliance with regulations. My experience allows me to provide comprehensive legal assistance, combining theoretical knowledge with practical skills.
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Aml & Compliance OfficerLeotus 2022 - PresentGibraltarAs AML & Compliance Officer at Leotus, I specialize in AML and compliance in the context of digital technologies and capital markets.My legal experience combined with my deep knowledge of digital technologies enables me to effectively manage risk and create compliance strategies that support our company's innovative digital and investment activities.✅ Risk and Compliance Management: Effectively identify and manage AML risks, ensuring that the company's operations comply with international standards.✅ AML regulatory consulting: Provide expertise and advice on the latest legal and regulatory developments related to AML, digital technologies and capital markets.✅ Developing policies and procedures: Create and implement effective procedures and compliance strategies to optimize processes and safeguard against legal risks.✅ Collaborate with technology teams: Work closely with IT teams to implement technological solutions to support compliance and financial security. -
Head Of LegalBd Brothers Limited 2023 - PresentAs Head of Legal at BD Brothers, I play a key role in the area of legal and business support for the firm's clients. My tasks focus on three main areas✅ Supporting clients in entering new markets: I participate in the development and implementation of legal strategies that enable our clients to successfully enter and expand into new markets. I work directly with management, the sales director and the head of payments to ensure that our payment solutions are perfectly aligned with the client's needs and goals.✅ Developing and implementing payment solutions: I am in charge of customizing payment solutions to be in line with the client's local strategy and vision. My work has a direct impact on results and translates into long-term success for our clients.✅ Managing a team of consultants: I oversee the work of BD Brothers' internal team of consultants, ensuring that each of them has an excellent understanding of the client's industry. After positively analyzing the client's needs, we come up with a proposal for solutions that we can offer.
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Chief Compliance OfficerTokenomic 2020 - 2022In my role as Chief Compliance Officer at Tokenomic, I specialized in law related to cryptocurrencies, blockchain and trading. I was responsible for ensuring the safety and efficiency of our clients in the rapidly evolving world of cryptocurrencies and blockchain technology.In my role as Chief Compliance Officer, I focused on ensuring that our operations were conducted ethically and legally, while supporting the company's innovative approach to the cryptocurrency and blockchain technology market.
Szymon Bialik Education Details
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Blockchain: Business, Law, Technology -
Okręgowa Rada Adwokacka W WarszawieAdwokat
Frequently Asked Questions about Szymon Bialik
What company does Szymon Bialik work for?
Szymon Bialik works for Bialik Adwokaci
What is Szymon Bialik's role at the current company?
Szymon Bialik's current role is Lawyer/Compliance Officer | Business Law • AML • Compliance • Tax Optimization • Family Law • Criminal Law.
What schools did Szymon Bialik attend?
Szymon Bialik attended Sgh Warsaw School Of Economics, Okręgowa Rada Adwokacka W Warszawie, Uniwersytet Warmińsko-Mazurski W Olsztynie.
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Szymon Bialik
Nauczyciel W Firmie Społeczna Szkoła Podstawowa I Gimnazjum "Omega",Viii Lo W KatowicachKatowice
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