Ms Smilena Hrusanova > Penkov, Markov & Partners > Sofia, Bulgaria > Lawyer Profile

Penkov, Markov & Partners
IZTOK DISTRICT, TINTYAVA 13B
FLOOR 6
1113 SOFIA
Bulgaria

Position

Attorney at law; Practice areas: Banking & Finance, Regulatory Permissions (CPC, FSC, BNB), Company Law, Commercial Contracts, Protection of Competition, Bankruptcy and Creditors’ Rights Protection, Mergers & Acquisitions, Project Finance, Legal Representation in litigations in the field of Civil Law, Commercial and Administrative Law.

Career

Penkov, Markov & Partners – Attorney-at-law since 2002; Sofia City Court – Law Clerk, 2000 – 2001

Languages

Bulgarian, English.

Memberships

Sofia Bar Association

Education

Sofia University St. Kliment Ohridski, Sofia, Master in Law, 2000.

Lawyer Rankings

Bulgaria > Banking, finance and capital markets

Penkov, Markov & Partners has considerable expertise in banking regulation in Bulgaria, having been selected to draft the operating agreement for an investment fund financed, initially, by state and EU funds. The firm has assisted cutting-edge fintech, cryptocurrency, and payment software companies with complying with banking regulations, including with the updated anti-money laundering legislation. On the transactional side, the team assists clients with acquisition finance, real estate, and project finance for borrowers and lenders. Vladimir Penkov, Ivan Markov and Nikolay Cvetanov lead the team. Smilena Hrusanova is a name to note.