Maya is a graduate of the Law Faculty of the University of Plovdiv with an excellent academic attainment. She joined NBLO in 2020 and her areas of practice are related to white-collar crime and the associated areas of civil and compliance law: money laundering, corporate fraud, investment fraud, asset tracing, regulatory compliance, bribery and corruption and data protection.

Prior to NBLO, Maya worked for two years in the General Directorate for Combating Organized Crime at the Ministry of Interior of Bulgaria where she dealt primarily with Anti Money Laundering. Later she joined the Bulgarian State Agency for National Security where she worked for 6 years primarily on financial crimes which includes money laundering, investment fraud, tax evasion and more.

She has extensive experience with Anti Money Laundering matters, regulatory, national security, criminal defense and white collar crimes.

Maya has a fluent command of English and Bulgarian, her native language.

Qualifications: Plovdiv University

Languages Spoken: Bulgarian and English

Office Location: Sofia

  • Central Point of Contact in Bulgaria from the AML perspective

    NBLO’s work as Central Point of Contact  New Balkans Law Office’s expertise and extensive work in the area of Anti Money Laundering (AML) has recently been recognised by one of the largest global cross-border payment services providers who has appointed NBLO as their Central Point of Contact (CPC) in Bulgaria.    What is a CPC? […]

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  • Opening a bank account in Bulgaria in the name of a foreign business or organisation

    In this note, we provide an overview of the requirements an overseas-incorporated business must generally meet to open a bank account in Bulgaria. We restrict our analysis to those organisations or businesses which are structured as companies or corporations in their home jurisdiction. Bulgarian law recognises legal forms originating in other jurisdictions without discriminating in […]

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© New Balkans Law Office 2021

The Bulgarian and dual-qualified lawyers of New Balkans Law Office are regulated by the respective Bar of their registration. New Balkans Law Office is a brand name of Legal Services EOOD, a company registered under Bulgarian law. Reg’d No. 202331677. Further details are available here.

© New Balkans Law Office 2021