Miss Gabriela Dimitrova > CasePro > Sofia, Bulgaria > Lawyer Profile
CasePro Offices
17A Tsar Osvoboditel Blvd.
floor 2
1504 Sofia
Bulgaria
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Miss Gabriela Dimitrova
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