Natalia Yordanova
Junior Partner · Stoeva, Tchompalov & Partners
BulgariaCapital Markets, Financial ServicesBulgarian, Russian, German
نبذة
Junior Partner at Stoeva, Tchompalov & Partners in Bulgaria with over 23 years' experience in capital markets and financial services, including 12 years at the Bulgarian Financial Supervision Commission where she served as Head of the Enforcement Department. She specialises in regulatory and administrative matters, investment funds and litigation, with extensive experience handling regulatory investigations and challenging administrative penalties.
مجالات الممارسة
Capital MarketsFinancial ServicesRegulatory & ComplianceInvestment FundsLitigationInsuranceAsset Management
المكتب
الخبرات
Securities LawRegulatory Investigations & EnforcementAdministrative LitigationRepresentation of Listed Companies, Investment Firms and Management CompaniesRegulatory Compliance & LicensingPortfolio and Capital Adequacy Issues
المؤهلات العلمية
- LLM, Sofia University, Faculty of Law (1998)
القيد في نقابات المحامين
- Admitted to Sofia Bar and to practice in Bulgaria (2010)
اللغات
BulgarianRussianGerman