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Tihomir Tishev

Lawyer


Practice Areas

Mr. Tishev has experience in the fields of Company, Commercial and Administrative law. He also specializes in Anti-money laundering measures and Energy law.

Projects

As a team member of Penkov, Markov & Partners participates in the following work groups/projects:
Company and Commercial Law: provides comprehensive legal services to clients of Penkov, Markov and Partners, which includes the preparation of agreements and various company documents, legal opinions, as well as participation in court, enforcement and notary proceedings;

Administrative law and Regulatory issues: participates in court proceedings through the preparation of the necessary procedural documents and a research of possible approaches to successful resolution/avoidance of legal disputes of an administrative nature; conducting research on the regulatory framework and case law and regulatory practice in connection with the preparation of legal opinions to bring the activities of customers of the Company in compliance with the relevant legal framework, as well as participation in specialized work groups related to issues on:

Energy: providing of legal assistance in the preparation of litigation documents related to the protection of RES electricity producers with regard to compensation for paid by them unconstitutional fee for RES electricity production; participation in the preparation of seminars and presentations on current issues related to the Green Deal, Energy Efficiency Obligation Schemes, the EU Emissions Trading System, etc.

Anti-money laundering measures: experience in working with legislation on Prevention and Measures Against Money Laundering and Combating the Financing of Terrorism at local and European level, including but not limited to: a research of the company ownership chain as part of the identification of the ultimate beneficial owner (s) of local and foreign commercial companies, including the preparation of declarations for the disclosure of the beneficial owner and other necessary documents, in accordance with the requirements of the Measures Against Money Laundering Act; Performing internal AML and / or KYC checks; Participation in trainings of persons obliged to implement AML measures / policies;