Dr. Daniela Dzabarova Anagnostopoulou LL.M.

Phone (+30) 210 3616816

practice areas

  • Corporate Law
  • Banking and Insurance Law
  • Banking and Insurance Litigation
  • Mergers and Acquisitions
  • Law of the Non Profit Organizations
  • Investments Law
  • Real Estate Law

Languages

  • English
  • Greek
  • Bulgarian

Biography

Born in Plovdiv, Bulgaria; qualified both in Bulgarian and Greek law; Member of the Sofia Bar since 1999 and the Athens Bar since 2007 (Register of the European Lawyers).

Head of the Rokas Law Firm – branch Sofia, she has more than 22 years experience and is qualified in the sphere of a variety of legal matters, such as:

  • Corporate Law – advice foreign investments for its establishments in Bulgaria and Greece, SPL’s agreements, management agreements, liquidation and insolvency, corporate documentation and activity permits, licences and registration;
  • Commercial Law – drafting contracts and documentation for multiple jurisdictional projects;
  • Banking Law – has been entrusted by five Bulgarian Banks the supervising of None Performing Loan projects with portfolio of more than 1000 cases in total and numerous cases for unilateral increase of credit loan rates;
  • Insurance Law – consulting insurance company in established of business in Bulgaria, including for operation though on a FoS or FoE basis and providing legal advices regarding operation of insurance company in the Territory of Greece;
  • Real Estate Law – has substantial experience in conducting due diligence on enterprises for the purposes of sale, M&A and financial projects, both in Bulgaria and Greece;

Education:

University of Blagoevgrad Bulgaria Law Faculty ( LL.M., 1998)

PhD Civil & Commercial Law Height Testimonial Committee, Bulgarian Government (2002 )

Author:

  • “Legal Framework of a Limited Liability company according to Greek Law, in Comparison to Bulgarian Commercial law”, Commercial Law magazine, issued in Sofia, 5/2001, p.80;
  • “Foreign investments in Greece”, Commercial law magazine, issued in Sofia, 1/2002, p.65;
  • “Legal Framework of Supplementary Financial Payment and the Consequence of non-Coverage”, Commercial Law magazine, issued in Sofia, 2/2002, p.68.