Team
Asen Apostolov, Attorney-at-law, is head of internal working group in the law office, as well as of the specialized working group Measures Against Money Laundering. He specializes in the sphere of Banking and Finance, as well as Fintech regulations, including virtual assets.
His practice relates to structuring of corporate M&A, business transactions and contracts, provision of legal assistance to clients under various compliance regimes – whistleblowing, etc. He is lecturer at seminars, trainings and conferences in cooperation with international legal organizations, commercial chambers, clients of the law firm, etc.
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Awards
Practice areas:
Insights:
• What is whistleblowing according to European Union? In co-authorship with Ana Krusteva, PM&P Legal News, issue 41 - 42, 2022
• The future of cryptocurrencies, PM&P Legal News, issue 41 - 42, 2022
• Do we already know who the beneficial owner is? (Anti-money laundering), PM&P Legal News, 2019
• Has the secret of the ultimate beneficial owners come to an end? – Utilities magazine, January – February 2019
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CV
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Education and professional experience
• Penkov, Markov & Partners - Associated Partner, since 2022
• Penkov, Markov & Partners – Attorney-at-law, 2016 – 2022
• Penkov, Markov & Partners – Trainee, 2015–2016
• Sofia City Court – Trainee, 2015
• Sofia University St. Kliment Ohridski - Master in Law, 2015
• Dimitrov and Pelov Law Firm – Trainee, 2012 – 2013
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Memberships
• Sofia Bar Association
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Languages
• English