Dimitar Georgiev-Remmel handles white-collar criminal defense matters, securities and consumer finance investigations and litigation, immigration litigation, and general disputes and internal investigations. He also draws on his extensive business experience to counsel business leaders in all aspects of corporate operations, strategy and risk management.
Dimitar has represented several banks and finance companies in federal and state investigations; counseled a variety of startup leaders with respect to state money services business and cryptocurrency regulatory requirements; successfully represented an immigrant in immigration proceedings; and advised small business owners on a verity of day-to-day legal matters.
Before joining the firm, Dimitar was associate general counsel at an advisory firm that provides management and consulting services, where he provided legal, research and investment advice to the firm’s various advisory and investment efforts. Before that, he was a political risk and operations analyst at a global strategic advisory company, where he was part of a dedicated analyst team embedded at a Fortune 10 company. Dimitar began his career as a private equity analyst at a large US private equity firm.
During law school, Dimitar was an active member of the school’s moot court team, successfully competing in the Jessup International Law Moot Court competition twice. He interned for the Honorable Reggie Walton of the U.S. District Court for the District of Columbia.