CasePro
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Gabriela Dimitrova
- Phone+359887977704
- Email[email protected]
- Social
Work Department
Pharmaceuticals & Healthcare; Anti-Money Laundering
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