Anna Zafirova

Associate Director Contract Management , Attorney-At-Law

Valencia , Spain

Highly skilled legal, regulatory and tax adviser with extensive experience in international organisations and private law firms in various countries in Europe and in Asia.
Proven expertise in international law/EU law, legal regime of NGOs, commercial law, corporate and regulatory compliance, IP, data protection, contract management, employment and social security.

Contact Anna Zafirova
Area of Expertise:
  • Administration, Management, Finance/Accounting, Procurement
  • Capacity Building, Training, Advocacy
  • Human Rights, Law, Migration, Conflicts, Justice
  • Monitoring, Evaluation, Policy, Research, Analysis
  • Private Sector, Social Enterprise, Corporate Social Responsibility
Professional Experience:

I have over 20 years of experience as a lawyer in several countries in Europe and Asia. My daily responsibilities included provision of legal, compliance and tax advice to individuals, companies, multi-national corporations and NGOs alike. I have practiced all aspects of civil law and administrative law, including arbitration and court litigation proceedings. My areas of specialisation include corporate, compliance, contract, tax, employment, social security, IP rights, data protection, insurance, property law etc.

I am well familiar with the legal regime of international organizations as I have worked for 6 years for several UNDP/UNV-funded projects. As a Legal Officer, a substantial part of my duties was drafting/reviewing various legal documents: MoUs, host country and intra-agency agreements, internal rules and regulations, advising HR Unit on employment/social security issues, research and preparation of legal opinions/legal submissions/legal training for various target audiences. Being a member of the Project Procurement Committee, I was responsible to ensure that the conduct of procurement procedures and the contracting process required for various Project activities (construction, technical equipment supply, event management etc.) complied with the UN rules and the applicable national legislation. I was actively involved in negotiations and supported Project Management in drafting project extension proposals, in meetings with external stakeholders, in legal representation in front of administrative bodies and courts.

In my latest positions of Legal and Regulatory Adviser and later Associate Director Contract Management for a multinational clinical research organization, my main responsibilities included the provision of legal advice for over 35 jurisdictions, aligning the relevant legal/contract templates and serving as a point of escalation for various legal issues. I was working with the Quality Management unit on review of SOPs, policies and procedures related to legal compliance and risk management. My daily activities also required collaborating closely with the Corporate Legal Department and Regulatory and Finance Units on a variety of commercial, tax, IP, insurance and indemnity, dispute resolution etc. matters. I have been working along with the company DPO on the creation and revision of DPAs, privacy notices, redaction of legal documents for publication, client information materials etc.

Education:

Certificate in EU Direct Tax (2017) - Chartered Institute of Taxation (London, UK)
Certificate in International Taxation (2015) - Chartered Institute of Taxation (London, UK)
LLM in EU Labor Law and Social Policy (2009) - University of Leicester (Leicester, UK)
Diploma in Human Rights Law (2007) - Human Rights Institute (Colombo, Sri Lanka)
Diploma in International Trade and Business Law (2005) - T.M.C. Asser Institute (The Hague, The Netherlands)
Master in Law/International Law (1998) - Sofia University St. Kliment Ohridski (Sofia, Bulgaria)

Affiliations and Achievements:

Practicing attorney-at-law, member of Bulgarian Bar Association since 2000
Author/co-author of various articles on legal/tax topics
Experienced trainer, coach, mentor

Available for:

  • Consulting assignments
  • Job opportunities
  • Being headhunted – make me an offer

Years of Experience:

More than 20 years

Highest Qualification:

Masters

Languages:

English, French, Spanish, Russian, Bulgarian, Polish

Nationality:

Bulgaria

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