
Nevena Radeva
Associate · Stoeva, Tchompalov & Partners
BulgariaBanking & Finance, Securities / Capital MarketsBulgarian, English
نبذة
Associate at Stoeva, Tchompalov & Partners (joined April 2025), previously a legal advisor at the Bulgarian Financial Supervision Commission and the Bulgarian Deposit Insurance Fund. Advises on securities, insurance and banking law matters, licensing of financial institutions, AML and internal control systems, local and international bond issues, banking transactions and financial regulatory disputes.
مجالات الممارسة
Banking & FinanceSecurities / Capital MarketsInsuranceCorporate / CommercialRegulatory & ComplianceLitigation
المكتب
الخبرات
SecuritiesInsuranceBanking regulationFinancial regulatory disputesAML / internal controlsBond issues / capital markets
المؤهلات العلمية
- LL.M, University of National and World Economy, Faculty of Law (2006)
- B.Fin, University of National and World Economy, Faculty of Finance and Accounting (2008)
اللغات
BulgarianEnglish