Viktor Dimov, Ll.M. Email & Phone Number

Lausanne, Vaud, Ch

My responsibilities as Legal Counsel at SwissBorg include the following: - Drafting, reviewing and negotiating a wide spectrum of agreements (corporate and commercial), correspondence, terms of service, and other legal documentation relating to SwissBorg's business;- Assisting on day-to-day legal issues including corporate governance, queries from authorities, customers and providing ongoing support to the company's leadership;- Working closely with product teams to support with regulatory/legal analyses when assessing new products and features of SwissBorg's business, as well as providing recommendations to inform business decisions;- Advising on regulatory strategy, securing and maintaining regulatory permissions;- Researching a range of novel legal and regulatory questions, keeping abreast with legislative and regulatory initiatives;- Developing and revising policies, procedures and practices to ensure SwissBorg is, at all times, fully compliant with legal and regulatory requirements; - Managing interactions with regulators, outside counsel/s, relevant authorities and other parties;- Providing practical advice on all legal matters affecting the business, including communications and marketing; - Being the main point of contact for all data protection matters, from customer queries to policy;- Being the main point of contact for all employment law matters; and- Educating and training employees on regulations and industry practices.

Georgetown, Ky

My responsibilities as Legal Counsel at Nexo included:- Preparing commercial agreements, general terms and conditions, company policies, procedures, plans, programs and other types of legal instruments;- Preparing corporate documentation of all the companies belonging to the Nexo group;- Handling onboarding with potential contractors prior to Nexo's entering into business relationships;- Addressing any general or ad-hoc legal queries from members of Nexo's team;- Working closely with the Head of Legal and the Managing Partners, when necessary, to ensure that Nexo's business activity is carried out in full compliance the relevant statutory requirements;- Managing client claims and litigation pertaining to Nexo's business;- Working in close cooperation with regional legal counsels and regulators.

London, Gb

As part of the Transaction Tax team at EY Luxembourg, my work centered around:- Advising clients in regards to the various tax implications that arise out of mergers, acquisitions and restructurings;- Transaction structuring within the Alternative Investments market;- Being part of a dedicated team focused exclusively on resolving Fiscal State aid matters;- Compliance, due diligence, policy and procurement projects.

London, Gb

During the course of my internship at EY Bulgaria, I was tasked with various assignments related to corporate tax planning, VAT compliance, excise duties and research on the BEPS initiative.

Sofia, Bg

During my legal Internship at the International Relations Directorate of the Bulgarian National Bank, I was mainly occupied with an individual research project on Deposit Protection under the Directive on Deposit Guarantee Schemes. The report I produced would later be used in the transposition process of the Directive into Bulgarian law.

Master Of Laws (Ll.M.), International And European Tax Law

Bachelor Of Laws (Ll.B.), European Law