Location Brussels, Brussels Hoofdstedelijk Gewest, Belgium Regions European Union (EU), Europe, Middle East, and Africa (EMEA) Gender Male
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Victor Dan serves as a managing director at ZeroTolerance, a global compliance advisory firm, as well as a legal and strategic counsel at a venture fund, dealing with International Taxation, Corporate Law, Compliance, Regulatory (national laws, FATCA, CRS), Anti-Money Laundering (AML), and Risk Management issues.
He provided advisory services to a
number of financial institutions (corporate investment funds, EMIs, PSPs, banks, and insurance companies) and corporates on best market practices, regulatory and tax structuring solutions, licensing, strategy development and implementation.
He has also advised private clients, private banks, and insurance companies on their AML policies and procedures, including those tailored for blockchain and cryptocurrency clients.
He graduated from the top Ukrainian law school - LLB in International Private Law, LLM Degree in European Business Law from the Institute of International Relations of Kyiv National University (“КИМО”), obtained professional business education in the leading European business school - Vlerick Business School and certification of CAMS professional (a certified AML specialist of ACAMS), the global gold standard for AML qualification.
He is known in the industry for his practical insights and best market practice knowledge sharing. He lectured on a number of top legal platforms on corporate structuring, assets protection and application of fiduciary instruments in business, structuring of blockchain projects, and legal compliance when running ICO.
