Gabriela Dimitrova
Pharmaceuticals & healthcare; anti-money laundering, CasePro
- Phone+359887977704
- Email[email protected]
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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.
Education
Master of Law, Sofia University “St. Kliment Ohridski” (2017); Master’s program in International Business Law (LLM) Tilburg University, the Netherlands (2019).