Armin Hendrich

Partner / Gesellschafter, Regulatory Compliance Lawyer, Sentient Legal Solutions
Milan, Italy

Fähigkeiten und Kenntnisse

International Project Management
Compliance
Contract Negotiation
US pre-trial Discovery
Litigation
Banking Law
Securities Law
Space Law
EU and US restriktive Measures
Sanctions
Capital Markets Law
White Collar Crime
Data Protection
Regulatory Law
Compliance Management
Anti Money Laundering
Electronic discovery
Contract law
Civil code
Leadership
Reliability
Focus
Analytical skills
Intercultural competence
legal
Consulting
Legal Advice
thoughtful

Werdegang

Berufserfahrung von Armin Hendrich

  • Current 4 years and 3 months, since Mar 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

  • 4 years and 11 months, May 2017 - Mar 2022

    Partner

    DLA Piper

    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 years, May 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 years and 8 months, 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 years and 5 months, May 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 months, Sep 2007 - May 2008

    Rechtspraktikant

    Rechtspraktikum

    Austrian Civil and Criminal Procedures • Bankruptcy Proceedings

  • 4 months, May 2006 - Aug 2006

    Intern

    European Space Agency

    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 years and 1 month, Mar 2000 - Mar 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 years and 7 months, Mar 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 year and 1 month, Sep 2005 - Sep 2006

    Space Management

    International Space University,

    Space Science, Space Management, Space Law, Defense

  • 2 years and 1 month, Oct 2003 - Oct 2005

    International Project Management

    International Management Center Graz

    International Project Management, Intercultural Awareness

  • 10 years, Nov 1995 - Oct 2005

    Rechtswissenschaften

    Karl-Franzens Universität Graz

    Space Law

Sprachen

  • English

    C2 (Verhandlungssicher / Muttersprachlich)

  • German

    C2 (Verhandlungssicher / Muttersprachlich)

  • Italian

    B1-B2 (Gute Kenntnisse)

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