Jordan Tonchev
Jordan Tonchev obtained his LL.M in 2004 at the Faculty of Law, Sofia University “St Kliment Ohridski” and specialized in international law and international relations. Member of the Sofia Bar Association since May 2011.
Work Experience:
Jordan Tonchev began his professional career in 2002 in the capacity of apprentice to Iliyana Chervenyakova, LL.M, where his main duties consisted in registration of companies, conduct of executorial proceedings as well as court checks and correspondence.
In 2004 Mr. Tonchev started work as legal adviser for the real estate agency “Inana Realty” Ltd., where he acquired experience in the area of property law, and was involved with the purchase and sale of real estates, as well as with drawing up lease contracts and preliminary contracts for sale of real estates.
In the period 2005 – April 2011 he acted as legal adviser of “First Investment Bank”, where his duties included consulting credit deals, including drawing up contracts for granting credits to physical persons and legal entities, providing full legal services to subsidiary companies of the bank, acquiring experience in the following areas: the issue of licenses by the Bulgarian National Bank under the Payment Services and Systems Act; coordination of preliminary approval by the Bulgarian National Bank for changes in governing and supervisory bodies of companies; making entries in the commercial register and coordination of the changed entries with the Financial Supervision Commission and Stock Exchange; the convocation and holding of General meetings; registration of companies, including Special Purpose Entities; consultations of front offices; drawing up opinions on complaints before the Commission for Consumer Protection; recovery through production and enforcement cases; drawing up of power of attorney and participation in public sales of real estates; drawing up and signing of contractual and legal mortgage, as well as requests for their striking off; drawing up contracts for escrow accounts; registering special pledges; drawing up warrantee deeds; conduct of claim suits.
Currently he is managing partner in Tonchev & Zgurova Attorneys-At-Law.
Languages spoken:
Bulgarian/native/, English.