Daniela is a highly qualified lawyer with many years of professional experience. She joined the team of Gugushev & Partners Law Office in 2016. She specializes and consults clients in the field of corporate and commercial law, tax law and international tax planning, mergers and acquisitions, private equity and venture capital investments, legal due diligence, banking, and finance. 

Professional experience 

Part of the clients Daniela advised are: 

  • Management Financial Group JSC – advised the acquisition of Svea Finance Bulgaria Ltd and the acquisition of Provident Financial Bulgaria Ltd, companies specialized in the purchase of debt portfolios and debt collection
  • Icom Ltd, Bulgaria – advised the sale of a majority stake in the company active in the sector of telematic electronic equipment and services, to Viasat Group, Italy
  • BrightCap Ventures – advising the project for the structuring of the Dutch venture capital fund with the participation of EIF, as well as the transactions for the subsequent investments of the fund
  • Armada Capital JSC – advised the Bulgarian investment fund on a transaction for financing and acquisition of minority stake in IT company
  • Prospect Capital JSC - advising the financial institution regarding various corporate matters, transactions, and securities
  • Otis Lift Ltd, Bulgaria – advised the acquisition of a client portfolio of agreements for lifts maintenance
  • APS Holding, Czech Republic – advising the holding in relation to corporate and regulatory matters concerning the activity of the subsidiaries on the territory of Bulgaria  
  • FBN - International, Switzerland – advising regarding tax and other matters in relation to the holding of the 16th NxG International Summit in Bulgaria
  • Tryzens Bulgaria Ltd – advising the group companies regarding tax and corporate matters
  • Remix Global JSC, Bulgaria – advising the leading Bulgarian second-hand e-shop company on corporate and tax matters 

Education 

  • Academy of American and International Law, Plano, TX, USA (2006) - Introduction to American Legal System and certain issues of the Private International Law
  • Sofia University St. Kliment Ohridski (1998 – 2003), Master in Laws 

Membership 

  • Sofia Bar Association 

Publications

Article in CEE Legal Matters:

  • Application of Transfer Pricing Regulations in Bulgaria

Languages 

  • English