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Katerina Kraeva

Katerina Kraeva

Partner
55 Nikola Vaptsarov Blvd.
1407 Sofia
Bulgaria
Katerina Kraeva

Katerina Kraeva has extensive experience advising both lenders and borrowers on acquisition finance, real estate finance, project finance and asset based lending and restructurings.  She serves in advisory roles in a wide range of cross-border and local lending projects and also advises clients on regulatory issues in the financial sector on acquisitions, sales, operations establishment, and regulatory compliance and licensing. Her expertise covers aircraft financing, Islamic finance and financial derivatives transactions. Prior to joining the firm, Katerina held senior positions at international law firms and was an in-house legal advisor and chief legal advisor to Bulgarian banks for more than five years.

Specialisation

education

English Language School

Sofia University, Faculty of Law, Master of Law

languages

Bulgarian, English, Russian

Recent Press Releases & News

10.04.2020 Newssquare COVID-19 - Financial Measures Designed to Support Companies in Bulgaria

09.04.2020 Newssquare How to get Real Estate Transactions done if you are stuck at home or abroad - A Survey of Countries in CEE/SEE

25.03.2020 Newssquare STANDSTILL MEASURES IN BULGARIA OVER CONSEQUENCES DUE TO PAYMENT DEFAULT

20.02.2020 Newssquare THE CLEARING AND SETTLEMENT OF CARD-BASED PAYMENTS THAT ARE LINKED TO BULGARIA

10.01.2019 Newssquare AML in Bulgaria: New Deadlines

19.04.2018 Newssquare Wolf Theiss Competition & Antitrust Insider

15.03.2018 Newssquare Bulgaria Joins The EU 'AMLD IV Implementation' Club

09.03.2018 Newssquare Bulgarian Competition Protection Commission Launches A Sector Inquiry Into The Banking Sector

27.02.2018 Newssquare CURRENT STATUS OF AMLD 4 IN CEE

18.01.2018 Newssquare New Court Decision Confirms that Enterprise Pledges under Bulgarian Law Remain an Efficient Tool for Lenders

14.12.2017 Newssquare ОТСРОЧКА ЗА ПОСЛЕДНИТЕ МЕРКИ ОТНОСНО ЕЛЕКТРОННИТЕ ПЛАЩАНИЯ

07.08.2017 Newssquare WOLF THEISS ADVISES KOHLBERG & COMPANY IN PURCHASE OF WINTER SPORT DIVISION OF US COMPANY NEWELL BRANDS

07.04.2017 Newssquare Further Pieces of MiFID II Puzzle Fall into Place

26.01.2017 Newssquare IMPROVING THE POSITION OF SECURED CREDITORS UNDER REGISTERED PLEDGES IN BULGARIA

25.01.2017 Newssquare Restructuring Loans and Enforcement of Security

17.03.2016 Newssquare INSIDE CORPORATE - Corporate Monitor FY 2015

15.08.2015 Newssquare The Relevance of EMIR for Non-Financial Actors

09.02.2015 Newssquare Implementation of the Directive 2011/61/EU on Alternative Investment Fund Managers (“AIFMD”) in selected CEE/SEE countries

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