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Simon Zenios is an experienced Fintech Corporate Lawyer regulated by the Cyprus Bar Association ''CBA'' and Cyprus Legal Council with specialization in Blockchain technology companies, Forex entities, Investment Funds, Payment Institutions & Electronic Money Institutions. Additionally, he is a member of the Cyprus Committee which is drafting the Blockchain & DLT Law in Cyprus. Furthermore, he is an ICO/IEO/IDO/STO Expert on ICObench.com (only a handful of Lawyers Globally). He holds a bachelor’s degree in Law, from the University of Nicosia in Cyprus. Also, he keeps a close tie with the University of Nicosia, since it happens to be among the leading Universities in the World when it comes to Cryptocurrency and Blockchain technology. He is the managing director of the law firm Simon Zenios & Co LLC in Cyprus, which comprises of three distinct units: Corporate Law, Fiduciary Services, and lastly and more importantly Fintech Licensing. The Firm is boasting a diverse national and international clientele. The Firm's expertise covers both mainstream corporate Law as well as more contemporary and advanced financial and investment areas, such as investment funds, cryptocurrency and digital currency.Simon Zenios & Co LLC has teamed up with other experts in the fields of blockchain technology, has formed a specialized team which has conducted and overseen the Blockchain related projects handled by its partners.September 2017 - Blockchain Legal Advisor at Simon Zenios & Co LLC.2017 – Incorporation of his own law firm, Simon Zenios & Co LLC with associates to provide legal, corporate & immigration services.2014 - Member of the Cyprus Bar Association | Practicing Law from 2014 to January 2017 in association with the law firm C. Konstantinou & Co. LLC, a law firm with several years of practice in the field of civil litigation, corporate law, labour law, immigration law and banking law.2013 - Trainee Lawyer at the age of 21 making him the youngest Trainee Lawyer in Larnaca.2013 – Legalized and appointed by the Chief of Cyprus Police as one of the thirteen security guard Instructors all over Cyprus | Law & Security Instructor at SGT Security Guards Training.2012 – Legal practice at Nestoras Nikiforou and Co. LLC while studying for his Law Degree at the University.
Simon Zenios & Co Llc
View- Website:
- advocatescyprus.com
- Employees:
- 4
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Lawyer And DirectorSimon Zenios & Co LlcLarnaca, Cyprus
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Lawyer/DirectorSimon Zenios & Co Llc Feb 2017 - PresentCyprus, LarnacaLawyer/Director of the Law Firm.Simon Zenios and Co LLC is a law firm based in Cyprus, providing corporate, fiduciary and advisory services to international business involving financial technology (Fintech). The law firm specializes in the area of blockchain/ distributed ledger technology, covering all related aspects, from issuing crypto-assets to the licensing of entities which fall within the scope of regulation and supervision under the Cyprus and European Law, such as investment firms, and electronic money institutions. The law firm aims to provide to its clients with candid, direct and sufficient information along with services on the aspects it specializes.
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Fintech Legal AdvisorSimon Zenios & Co Llc Sep 2017 - PresentCyprusProviding with my Team, ICO Legal & Corporate Services. Additionally, our role is to advise and assist your ICO Company throughout the process which will begin with an introductory call with our team of experts, the point of which is for our team to understand your requirements and objectives. Following this, we can then provide you with a quote for our ICO Legal services. If the quote is accepted and you decide to engage our legal services, the next step will be for us to collaborate with your team and come up with a detailed legal services plan.Legal Support during the Whitelist Period, Pre-ICO & ICO period.SAFT Agreement.Token Purchase Agreement.Preparation and drafting of the ICO Private Placement Offering Document.Preparation and drafting of the pre-Crowd Token Offer (Pre ICO) and Crowd Token Offer Agreement (ICO).Legal Report for the Token (Security or Utility?) after the Reviewal of the Whitepaper (Opinion Letter from our Law Firm – Requirement for the Bank & the Exchanges).Legal Disclaimer for the Whitepaper.Privacy Policy.Terms of Use.Security Policy.Legal Review of the Whitepaper.Legal Review of the Website.Legal Review of all Social Media Platforms.Legal assessment for the ICO’s compliance with the current regulatory framework.Legal assessment of the application of the Token and ICO within the current regulatory framework for investment services.Extensive legal review of the Token and ICO’s compliance with other applicable legislation (Data Protection Regulations, Consumer Protection Regulations etc.).KYC Legal Advice and solutions for your ICO.Corporate & Accounting Services:Token Company Incorporation and maintenance.Marketing Company Incorporation and maintenance.E-money Company Formation & Licensing.Tax and VAT Services.Corporate Legal Services.Administrative and Fiduciary Services.Accounting services through our Associate Accounting Firm.
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Law & Security Guards InstructorSgt Security Guards Training Jan 2013 - PresentSimon Zenios role in this Company is to teach the Security Guards, Law & Security in order to be able to obtain their licence under the Cyprus Government. The regulatory authority is the Headquarters of Cyprus Police. The Chief of Cyprus police gives the license to all Security Guards who have participated in the Courses and passed the Examination in accordance with the Law. -
External Associate LawyerC.Konstantinou & Co. Llc Mar 2014 - Jan 2017Larnaca, CyprusAddress: Patroklou 4, 6013, Larnaca Cyprus, fax 24622077, email c.konstantinoulaw@cytanet.com.cy• Providing legal advice on legal matters directly to clients. • Preparing and drafting legal documents/applications and affidavits.• Oversee all aspects of trial process by attending hearings, arguing motions and managing depositions• Drafting contracts of employment/NDA’s for companies and providing legal advice for the assumption of responsibility.• Assess liability and potential damages for defense of property damage law suits.Reasons for leaving: To incorporate my own Law Firm
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Trainee LawyerNestoras Nikiforou & Co. Llc Oct 2012 - Feb 2014Larnaca, CyprusPostal Address: Ioannou Gladstonos 1, Larnaca, Cyprus(+357) 24 625625(+357) 24 625626info@nanlawcy.comDuring this period, my role at this Firm as a Trainee Lawyer was to acquire the necessary Legal Knowledge in order to enter the Litigation World. More importantly, I was involved in the area of Corporate and Banking Litigation. I was trained to prepare the litigation actions against Companies and Individuals. Reasons for leaving: To become an independent professional lawyer
Simon Zenios Skills
Simon Zenios Education Details
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Cyprus Bar AssociationAnti Money Laundering ''Aml'' -
Civil Litigation -
Vergina'S Lyceum
Frequently Asked Questions about Simon Zenios
What company does Simon Zenios work for?
Simon Zenios works for Simon Zenios & Co Llc
What is Simon Zenios's role at the current company?
Simon Zenios's current role is Lawyer and Director.
What is Simon Zenios's email address?
Simon Zenios's email address is ze****@****rus.com
What is Simon Zenios's direct phone number?
Simon Zenios's direct phone number is +357994*****
What schools did Simon Zenios attend?
Simon Zenios attended Cyprus Bar Association, University Of Nicosia, Vergina's Lyceum.
What are some of Simon Zenios's interests?
Simon Zenios has interest in Defense Company, Sports Promoter, Spirit Science, Driving School, Poutziouris Law Firm, Community, Dji Cyprus, Cyprus Hiking, Brighten Your Life, Securite Cy.
What skills is Simon Zenios known for?
Simon Zenios has skills like Security Training, Civil Litigation, Immigration Law, Corporate Law, Banking Law, Legal Research, Legal Advice, Litigation, Legal Writing, Employment Law, International Law, Criminal Law.
Who are Simon Zenios's colleagues?
Simon Zenios's colleagues are Maria Philippou, Adam Cunningham, Marie Nelson.
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Simon Zenios
Limassol Municipality
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