MONIKA PETROVA

Associate Partner - Commercial Law and Regulations

Commercial Law and Regulations

Education and additional qualifications:

Sofia University St. Kliment Ohridski, Master in Law, 2015-2020

Registered mediator in the Unified Register of Mediators at the Ministry of Justice – 2024.

Successfully completed training in commercial arbitration and other alternative methods for resolving legal disputes at the Arbitration Court at the BCCI – 2024.

 

Experience:

Relationship manager

UBB AD

04.2023г. – 01.2025г.

Sales manager

KBC Bulgaria EAD

07.2022г. – 04.2023г.

Sales manager

Raiffeisenbank (Bulgaria) EAD*

08.2019г. – 06.2022г.

Business development manager

BNP Paribas Personal Finance EAD

10.2015г. – 07.2019г.

Team leader

BNP Paribas Personal Finance EAD

10.2014г. – 09.2015г.

Senior credit consultant

BNP Paribas Personal Finance EAD

07.2014г. – 09.2014г.

Credit consultant

BNP Paribas Personal Finance EAD

11.2011г. – 06.2014г.

 

Participation in Company’s Projects:

Consulting and preparing legal opinions on issues related to the activities of the firm’s clients in the field of commercial law, contract law, labor law, property law and regulations.

Preparation of the legal framework for various client projects, including contracts and general terms and conditions, rules and policies.

Representation and assistance before administrative authorities and special jurisdictions.

Procedural representation before judicial authorities.

Interpretation and provision of opinions on regulatory acts.

Key account management of clients.

Languages:

English