Szymon Bialik Email & Phone Number

Poland

At 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.

Gibraltar

As 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.

As 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.

In 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.

Postgraduate Degree, Blockchain: Business, Law, Technology

Adwokat

Magister Prawa (Mgr Prawa), Law