Miss Gabriela Dimitrova > CasePro > Sofia, Bulgaria > Lawyer Profile

Miss Gabriela Dimitrova

+359887977704 gabriela.dimitrova@casepro.bg

Work Department

Corporate and Commercial; Anti-Money Laundering and Compliance;

Position

Gabriela specializes in corporate and commercial matters, focusing on setting up and reorganisationof companies, execution of corporate changes, corporate transactions and commercial contracts.
She participates in the revision of different types of corporate and commercial documentation, as well as in legal due diligence projects. Gabriela has a particular expertise in Anti-Money Laundering law advising companies on their AML internal rules, policies, training programs and UBOs disclosure.

Career

CasePro Law Firm – Legal Advisor (2019 – present); Law firm Vladimirova &Yakimova – Legal
advisor/Legal assistant (2017-2018); Law firm Vladimirova &Yakimova – Legal Trainee (March 2015-
August 2017);

Languages

Bulgarian, English, French

Education

Master of Law, Sofia University “St. Kliment Ohridski” (2017); Master’s program in International
Business Law (LLM) Tilburg University, the Netherlands (2019).

Leisure

Travels, Cinema, Skiing