Serafim Stoynovski

▪ Preparation of legal documents, contracts, claims, legal opinions, e-mails, etc. under supervision and guidance.
▪ Preparing and researching, carrying researches in theory and case law in relation with the preparation of legal statements to clients of the law firm.
▪ Translating legal documents, court decisions and legal texts.
▪ Drafting of legal resumes, newsletters and articles for the e-digest of the firm.
▪ Cooperation in all operational and administrative tasks ongoing in the law office;
▪ Assistance and doing check-ups for the firm’s cases in judicial, administrative and municipality organs;
▪ Assistance in conducting the marketing activities of the company according to its marketing strategy

• Drafted and reviewed corporate governance documents such as bylaws, shareholder agreements, and policies for compliance with applicable laws.
• Reviewed discovery materials such as interrogatories responses, deposition transcripts, and document productions to identify key information for case strategy development.
• Advised clients on potential risks related to contract negotiations resulting in more informed decision-making during transactions.

• Communication with clients and collection of documents related to the fulfillment of AML/CTF requirements.
• Providing administrative and legal service in relation to the Bulgarian AML act and the applicable legislation.
• Gather and analyze clients' data and documentation in compliance with regulatory requirements and the Internal rules of Deloitte.
• Research of the regulatory framework in Bulgaria related to AML/CTF measures.
• Drafting and update of means of identification of potential and existing clients (KYC questionnaires, forms etc.).
  Developing and conducting internal AML trainings.

• Cultivated interpersonal skills by building positive relationships with others.
• Participated in team projects, demonstrating an ability to work collaboratively and effectively.
• Identified issues, analyzed information and provided solutions to problems.
• Carrying out researches in theory and case law in relation with given legal problems.
• Communication with public authorities

• Conducted extensive legal research for complex cases, resulting in favorable settlements.
• Managed case files efficiently, ensuring easy accessibility for attorneys when needed.
• Prepared detailed case summaries for supervising attorneys'' review, enabling them to make informed decisions about litigation strategy quickly.
• -Translating legal documents, court decisions and legal texts;
  -Preparation, alignment and classification of legal documents;
  -Drafting of legal resumes,
  -Cooperation in maintenance and updating of digitalized archive of documents of the firm. Scanning, printing and processing of legal documents;

• Provided backup support for other departments when needed, showcasing versatility within the retail environment.
• Maintained a balanced cash drawer, ensuring accurate accounting at the end of each shift.
• Handled multiple payment methods securely, minimizing discrepancies and potential losses.
• Proactively addressed long lines by opening additional registers when necessary, enhancing customer experience.