BULGARIA Law and Practice Contributed by: Nikolay Cvetanov, Boris Lazarov, Asen Apostolov and Patrizia Foffo, Penkov, Markov & Partners
Asen Apostolov is a partner at PM&P, and leads the specialised working group on Measures Against Money Laundering at the firm. His expertise spans corporate and commercial, and
Patrizia Foffo is an attorney-at- law at PM&P, and has experience in various specialised legal fields such as banking and finance law, insurance law, anti-money
banking and finance law, with a focus on fintech regulations, including virtual assets. He is also a regular lecturer at seminars, training sessions and conferences in co-operation with international legal organisations, commercial chambers, clients of the law firm, etc. Asen is well published.
laundering measures, etc. She has been part of the team advising on some of the major M&A transactions included in the law firm’s portfolio in recent years, especially in the banking and finance sector. In addition to providing day-to- day legal support for the regular business activities of the firm’s clients, Patrizia plays a key role in PM&P’s internal working groups focused on competition law and environmental law.
Penkov, Markov & Partners Iztok District 13B, Tintyava Street Floor 6 1113 Sofia Bulgaria
Tel: +359 2 971 3935 Fax: +359 2 971 1191
Email: lawyers@penkov-markov.eu Web: www.penkov-markov.eu/en
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