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Bulgaria

Lawyers

Margarita Tomova

CasePro, Bulgaria

Work Department

Banking and Finance; Data Privacy & Cybersecurity

Position

Margarita is a Partner with extensive experience in the banking and non-banking financial sector in
Bulgaria. She has a long track record in consulting financial institutions and corporate clients on complex
financing transactions, project finance and infrastructure credit facilities, development of banking, leasing
and insurance products, and structuring and execution of a wide range of commercial transactions.
Experienced in advising organizations on the implementation and maintenance of data security frameworks,
reporting systems and other regulatory matters, ensuring compliance with applicable banking and corporate
regulations.

Career

CasePro Law Firm – Partner, Attorney-at-law (2011 – present); Alfa Finance Holding - Senior Legal Advisor (2010 - 2015); Financia Group AD - Senior Legal Advisor (2009 - 2010); Eurobank EFG Bulgaria AD – Senior Legal Advisor, Head of Legal Assistance to Subsidiary Companies and Consumer Lending Department within the Legal Directorate of the bank (2007 - 2009); EFG Leasing EAD – Senior Legal Advisor and Corporate Secretary (2006 - 2009); Bulgarian Retail Services AD - Senior Legal Advisor and Corporate Secretary (2006 - 2009); BG Constructions Ltd. - Legal Advisor (2005 - 2006), Sofia Regional Court – Legal Trainee (2004)

Languages

Bulgarian; English

Memberships

Sofia Bar Association

Education

Master of Law, Sofia University "St. Kliment Ohridski" (2004)

Leisure

Applied psychology, Arts

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