LinkinLegal
Nevena Radeva photo

Nevena Radeva

Associate · Stoeva, Tchompalov & Partners

BulgariaBanking & Finance, Securities / Capital MarketsBulgarian, English

About

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.

Practice areas

Banking & FinanceSecurities / Capital MarketsInsuranceCorporate / CommercialRegulatory & ComplianceLitigation

Office

Expertise

SecuritiesInsuranceBanking regulationFinancial regulatory disputesAML / internal controlsBond issues / capital markets

Education

  • 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)

Languages

BulgarianEnglish