Albena Dimitrova

Experience

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  UNICREDIT LEASING S.P.A.

  Aug 2008 - Sept 2014

  Senior Legal Advisor

  • Overall organization, management and coordination of legal services to all nine leasing companies in Bulgaria UniCredit Group.• Overall organization and management of the legal service of UniCredit Insurance Broker LTD • Coordinate relationships with other departments within the company /HR, Risk Management, IT Security and others/ and with other entities of UniCredit Group in Bulgaria and Europe; • Participation in negotiations with clients, providing legal opinion on civil and commercial cases, preparation of opinions on real estate, overall organization of the processes of confession by notary contracts, including deeds, other communication and other related activities• Preparation and coordination of internal procedures, working on bringing regulatory compliance of all internal procedures , documents, etc. • Preparing and conducting meetings for the Management and Supervisory Boards of the respective leasing companies and the insurance broker;•Legal advice to members of the Management Board and the Supervisory Board of the relevant leasing companies and the insurance broker;• Preparation and coordination of samples, leases, and all other models of legal and other documentation, including opinions, letters, claims, offers, contracts, etc.; • Submission in the Commercial Register relating to changes in circumstances registration of leasing companies and insurance broker; • Working with all state and local authorities, BNB, CPDP, CPC, CPC, SANS, MI Prosecutor of Bulgaria and others; Show less

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  Samolis and Partners Law Office, Bulgaria

  Oct 2014 - Dec 2014

  Legal Consultant

  Legal due diligence opinion for further possible legal actions for collection of matured exposures on bank files of physical persons, sole traiders, smes and corporate clients of Piraeus Bank for Resolute Audit Project

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  First Estates

  Apr 2015 - Dec 2015

  In-house lawyer
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  4finance

  Feb 2016 - Nov 2018

  Chief Legal Advisor

  - Microlending, Single payment and Installment loans;- Personal Data Protection and processing of Personal Data;- IT Security in online business;- AML management;- Commercial and corporate matters; - Consumers`Protection;- Competition, Advertising and marketing strategies, Direct marketing; - Brand development, web site traffic growth and development and advertising revenue; - Developing statistics systems.- Strategic Consulting, including business plan & sales strategy development.- Drafting privacy policies and structuring commercial transactions.- Internal trainings Show less

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  Eurofast Int'l

  Dec 2018 - Nov 2020

  Chief Legal Advisor
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  Nexo

  Apr 2021 - Oct 2021

  Data Protection Officer and Legal Advisor
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  Delasport

  Nov 2021 - now

  Legal and Compliance Officer. Delasport Group DPO