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Mila Stoeva

Lawyer

 

Practice Areas

As one of the young team members of Penkov, Markov & Partners, Attorneys-at-Law, Ms. Stoeva practices and develops her expertise in the areas of Company and Commercial law, Commercial Contracts, Measures Against Money Laundering and Civil Procedure.

She has experience in drafting various legal documents, as well as in the research of diverse areas of the legislation and is especially interested in  Mergers and Acquisitions and Capital Markets. 

Furthermore, Ms. Stoeva is part of the specialized practice group of Measures Against Money Laundering and the specialized practice group of Litigation.

Projects

As a team member of Penkov, Markov & Partners, Attorneys-at-Law, Ms. Stoeva has been part of the working groups for preparation of legal due diligences of going concern, preparation of transactions involving financial instruments, assignment of receivables, preparation and participation in judicial procedures for securing claims and other judicial  proceedings, preparation of various company documents, legal assistance to public companies, bringing the businesses of the obliged entities in line with the requirements under the Measures Against Money Laundering Act.

Ms. Stoeva has engaged in the following more important projects: financial regulations: preparation of legal opinion and advice for MoneyGram International Limited regarding the activity of the payment institution in the Republic of Bulgaria; commercial and company law: legal advice and assistance for the companies part of Industrial capital – Holding AD group for the purposes of various corporate changes; insolvency: legal advice for the group of Firstline Estates Bulgaria and legal advice on matters of claiming receivables in the course of insolvency proceedings of the Cypriot insurance company Olympic; civil and administrative procedure: preparation of applications in the name of Toto S.p.A. Costruzioni Generali for securing future and pending claims; preparation and filing of appeals in the name of green energy manufacturing company against Decision SP-1 (“net specific production of electricity”) of the Energy and Water Regulatory Commission; measures against money laundering: legal assistance with regard to the requirements under the Measures Against Money Laundering Act and identification of the ultimate beneficial owners of Bulgarian and foreign companys, including Zagorka AD, Peek & Cloppenburg EOOD, Kaufland Bulgaria EOOD etc.