Margarita Tomova
Margarita is a Partner with extensive experience in the banking and non-banking financial sector in Bulgaria. She has a long track record in consulting financial institutions and corporate clients on complex financing transactions, project finance and infrastructure credit facilities, development of banking, leasing and insurance products, and structuring and execution of a wide range of commercial transactions. Experienced in advising organizations on the implementation and maintenance of data security frameworks, reporting systems and other regulatory matters, ensuring compliance with applicable banking and corporate regulations. · CasePro
About
Partner at CasePro in Bulgaria with extensive experience advising banks, non‑bank financial institutions and corporate clients on complex financing transactions, project and infrastructure finance, and the development of banking, leasing and insurance products. Advises organizations on regulatory and compliance matters, implementation and maintenance of data security frameworks and reporting systems.
Practice areas
Office
Expertise
Education
- Master of Law, Sofia University "St. Kliment Ohridski" (2004)
Admissions
- Sofia Bar Association