Andreas Peter Rieth

General Counsel, Prokurist @lemon.markets

Berlin, DE

Set-up and management of the legal department / company secretariate. Legal counsel on obtaining a BaFin licence as an investment firm (Wertpapierinstitut). Advising the founder, senior management and all departments on all questions of German and European banking, banking supervisory/regulatory law, securities law, corporate law, data protection, compliance, AML/AFC and labour law. Extensive involvement and partial responsibility of setting up the internal organisation and corporate governance of a regulated investment firm. Temporary assumption of the position as Compliance Officer, MLRO, DPO and Deputy CISO/CSO. Holder of German law commercial power of attorney (aka Prokura).