Armin Hendrich
Partner / Gesellschafter, Regulatory Compliance Lawyer, Sentient Legal Solutions
Milan, Italien
Über mich
At Sentient Legal Solutions our vision is to provide honest and transparent solutions at the peak of the legal profession, that enable our clients to pursue their business in harmony with regulations and a step ahead. We aspire to be a reliable partner, providing strong, sustainable and innovative solutions. We believe in working with you as partners to do our best work, we believe in being facilitators and business enablers, we find strength in our diversity and draw from our experiences, to implement solutions that fit your unique culture and setup.
Werdegang
Berufserfahrung von Armin Hendrich
Bis heute 2 Jahre und 3 Monate, seit März 2022
Regulatory Compliance Lawyer
Sentient Legal Solutions
Sentient Legal Solution Legal Focus: Global Economic Sanctions and Cyber Security Business Focus: Leadership/Management • (Legal) Project Management • (Legal) Technology • Consulting • Innovation and Business Transformation General Fields of Legal Work: Compliance (focus on AML/CTF/FS) • General Banking Regulatory • Securities Law • Exposure of Civil Code Jurisdictions to U.S. Style eDiscovery / Investigation • Data Protection
Business Focus: Leadership Skills • (Legal) Project Management • (Legal) Technology (including in particular advanced analytics and artificial intelligence) • Consulting • Innovation and Business Transformation Legal Focus: Economic Sanctions • Cyber Security General Fields of Legal Work: Compliance (focus on AML/CTF/FS) • General Banking Regulatory • Securities Law • Exposure of Civil Code Jurisdictions to U.S. Discovery (including government investigation) • Data Protection Legal Hobby: Air and Space Law
2 Jahre, Mai 2015 - Apr. 2017
Counsel / Senior Lead Lawyer
DLA Piper Weiss-Tessbach Rechtsanwälte GmbH
Banking and Capital Market Law • Compliance • Anti-Money Laundering • Sanctions Regulatory Framework • Securities Law • Air and Space Law • Austrian Civil Procedure • application of U.S. Discovery (including eDiscovery) to civil code jurisdictions • Data Protection • Project Management • White Collar Crime
2 Jahre und 8 Monate, Sep. 2012 - Apr. 2015
Senior Associate
DLA Piper Weiss-Tessbach Rechtsanwälte GmbH
Banking and Capital Market Law • Compliance • Anti-Money Laundering • Sanctions Regulatory Framework • Securities Law • Air and Space Law • Austrian Civil Procedure • application of U.S. Discovery (including eDiscovery) to civil code jurisdictions • Data Protection • Project Management • White Collar Crime
4 Jahre und 5 Monate, Mai 2008 - Sep. 2012
Associate
DLA Piper Weiss Tessbach
Banking and Capital Market Law • Securities Law • Air and Space Law • Austrian Civil Procedure • application of U.S. Discovery (including eDiscovery) to civil code jurisdictions • Data Protection • White Collar Crime • Corporate • Mergers &Acquisitions
9 Monate, Sep. 2007 - Mai 2008
Rechtspraktikant
Rechtspraktikum
Austrian Civil and Criminal Procedures • Bankruptcy Proceedings
Research in International (focus transatlantic) Cooperation • Internship part of a Master of Science in Space Management Course at the International Space University Drafting paper on transatlantic cooperation in space exploration • part of small U.S. Government contact team • point of contact for ESA employees in U.S. • support for visiting ESA directors • attendance of congress hearings
5 Jahre und 1 Monat, März 2000 - März 2005
Management
IT Studio Hendrich & Wondra OEG
IT start-up providing EDP solutions from small to medium sized network infrastructure and desktop publishing to web solutions founder and general manager • external relations • financial administration Focus: business development • customer relations • web programing and small office network solutions • teambuilding and coordination • project management
2 Jahre und 7 Monate, März 1998 - Sep. 2000
Member of the Board and President Graz - National Board
AIESEC Austria
AIESEC in Austria Director Information Systems and Communication: improvement of the organizations IT infrastructure • extension of partnerships in the IT sector • establishing the communication platform Insight II for AIESEC in Austria Local Committee President Graz June 1999 - May 2000 (1 year): presidential lead • coordinating the executive board • point of contact to AIESEC • external relations
Ausbildung von Armin Hendrich
1 Jahr und 1 Monat, Sep. 2005 - Sep. 2006
Space Management
International Space University,
Space Science, Space Management, Space Law, Defense
2 Jahre und 1 Monat, Okt. 2003 - Okt. 2005
International Project Management
International Management Center Graz
International Project Management, Intercultural Awareness
10 Jahre, Nov. 1995 - Okt. 2005
Rechtswissenschaften
Karl-Franzens Universität Graz
Space Law
Sprachen
Englisch
Muttersprache
Deutsch
Muttersprache
Italienisch
Gut