Adriana Maslinkova-Trifonova

Litigation, intense legal research, legal drafting and negotiations regarding the proper defence in front of courts and other institutions. Writing suggestions for improvment of the procedures in case of relevant national and international court orders and precedents. Drafting summaries of legislation and writing reports, constantly revising CJEU case law. Intense MS Office (Excel, Word, PowerPoint) use. Working primarily individually, but also in appointed teams of 3-5 people.

Participation on a project basis in the entire merger and acquisition process of an investment agent company. Involved in the legal due diligence report preparation. Preparation of purchase agreements and other necessary documents for the deal. Involved in the negotiations phase along with the legal team.

Participation on a project basis in the financial regulation and compliance procedure of investment company. Legal research and monitoring of the financial legislation in the field, including MIFID, EU Regulation 575. Writing report for the compliance of the company. AML/KYC monitoring and drafting of internal procedures

Participation on a project basis in thefinancial regulation compliance project after the adoption of MIFID II. Monitoring the new internal rules, policies, procedures and reports, including AML/KYC procedures. Writing suggestions for improvement and involvement in the compliance team`s report. Passport procedures for different EU member states. Opening of branches in Italy and Netherlands

Logistics of documents and dossiers of the firms. Processing the demands of the courts and other authorities for revealing classified personal revenue information. Confidential and personal data processing. Monitoring the compliance with the personal data protection regulations. Legal research and legal documents drafting. MS Office Pack use, as well as data bases and legal programs.

Assisting the attorneys at law in their main activities – writing complaints, motions, pleadings and others necessary documents, preparing the necessary documents for the hearing in court, correspondence with courts and others state departments in the area of Commercial and Corporate Law; legal research; maintaining the corporate portfolios