Dragos Iordache
Paralegal
Dragos is a Paralegal in NBLO’s London office and a member of the firm’s multi-jurisdictional disputes practice focussing on asset recovery, commercial litigation and arbitration
Dragos is gaining exposure to a wide range of cross-border disputes, including applications for freezing injunctions and jurisdictional challenges and has assisted on matters involving asset recovery, fraud, breach of trust and intellectual property. He is developing an interest in commercial arbitration and has provided research support in arbitrations concerning complex shareholder disputes and bank guarantees.
Dragos also supports NBLO’s transactional and advisory practices, including corporate restructuring, taxation, financial services regulation and intellectual property. His experience covers several industry sectors with an emphasis on venture capital and blockchain technology.
Prior to joining NBLO, Dragos spent two years in-house with a Mayfair single family office overseeing venture capital investments in the technology sector, where he worked on head office-driven transactions and advised portfolio companies on a range of high-value commercial and litigation matters. He has also acted as a consultant for a Chambers-ranked litigation analytics startup and paralegalled for several City of London and boutique firms.
Qualifications: LLM Commercial Law (Corpus Christi College, University of Cambridge) (2020) MA Law (Corpus Christi College, University of Cambridge) (2019)
Languages Spoken: English, Romanian, French
Office Location: London
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White collar crime and Investigations
New Balkans Law Office (NBLO) provides cross-border and intra-Bulgarian legal advice of the highest quality including in the areas of white-collar crime and the associated areas of civil and compliance law: Anti-Money Laundering Corporate fraud Investment fraud Asset tracing Environmental law Bribery and corruption Regulatory compliance Market manipulation Whistleblowing NBLO works extensively in the field […]
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Shareholder, corporate, JV and M&A disputes
In the field of corporate disputes, building on the knowledge acquired in venture and seed fund-raising and investing, M&A and general business law, we seek the best outcome for clients. Our experts advise on potential and actual claims from private M&A and joint ventures on issues connected to breaches of SPAs, SHAs, JV As and […]
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Corporate and M&A
Overview We see corporate and commercial work and M&A as the core of our practice. We serve a range of international clients in different sectors of the economy and advise on a broad variety of corporate and commercial work. Our lawyers have in-depth knowledge and abundant practical experience of local, as well as international transactions […]
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Corporate Tax
Tax policies and corporate tax regulations are always of strategic importance to our clients in conducting their business and investment. Tax is a major concern for all businesses and individuals. There are tax related aspects in each transaction and business venture, both at the stage of its structuring and set-up, as well as in the […]
- Tax
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Startup Desk
Startup Desk now offering NBLO’s Startup Pro Bono Legal Advice Clinic Programme Our 15 years of industry experience have consistently proven the importance of legal due diligence at the early stage of business development. A solid legal foundation is key to long-term business success by: safeguarding against personal liability protecting your ideas and intellectual property […]
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Venture Capital
Bulgaria has become increasingly attractive to venture and technology growth investors. NBLO is proud to have been part of this process from the beginning. We hosted Bulgaria’s first large conference on venture capital in 2010. We have since worked with a number of local and international funds. We are also early members of the Bulgarian […]
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Blockchain and Cryptocurrency
NBLO has advised blockchain entrepreneurs since 2016 and remains well connected in the field. Bulgaria is attractive to early-stage firms which appreciate its talent pool, its vibrant tech community and the countries low business, labour and living costs. The overwhelming majority of Bulgaria’s blockchain and cryptocurrency entrepreneurs operate in Sofia which functions as a “sandbox” […]
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Fintech
Bulgaria’s fintech sectors is fast-growing and innovative. Thanks to exceptional talent, domestically founded companies have become globally competitive actors. Our lawyers are highly knowledgeable about the legal challenges of dynamically changing fintech market. Our commercially minded lawyers deliver high-quality advice on how to effectively safeguard your business and profits. We at NBLO offer a number […]
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Fund-raising
Our lawyers have extensive experience representing both founders and investors through all stages of fund-raising rounds. Since 2000, starting-up has itself been increasingly seen as a technology. One aspect of this is that early-stage companies tap into external fund-raising by deliberately approaching specialist investors at various important phases of their growth or are occasionally themselves […]
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Intellectual Property
At NBLO, we understand that maintaining ownership over your brand and safeguarding your innovative ideas, products and solutions are key to the value of a business. We have lawyers specialised in intellectual property matters, able to deliver superb advice and counsel. Our team will guide you to effectively licence and protect your technology assets. We […]
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How to Open a Bank Account in Bulgaria as a Foreign Business
In this article, we provide an overview of the criterion that overseas incorporated businesses must generally fulfil in order to open a bank account in Bulgaria. We have restricted our analysis to organisations that are structured as companies or corporations in their home jurisdiction. Although Bulgarian law tends to recognise the legal forms of other […]
