HARMONEE 2012 - Key Persons
Borislava Filipova joined Harmonee in March 2013. She is responsible for the legal and regulatory aspects of the project for modernization and expansion of the Zinc Smelter. Prior to joining Harmonee she worked for nine years in the legal practice of KPMG. She has led a significant number of legal assignments for international and local clients in the areas of commercial and contract law, investment law, corporate law, real estate, engineering and construction law.
She is a co-author of two books on spatial planning and engineering services. Her articles on specific legal questions have been published by reputable professional publishing houses.
Borislava has more than sixteen years legal experience in providing legal advice, including due diligence, regulatory compliance in the urban development, design and construction, deal structuring, transaction advice and assistance in the area of engineering and construction law, including engineering and EPC Contracts, M&A, debt financing, litigation, etc.
Job Titles:
- Senior Accountant
- ACCOUNTING DEPT
Gergana Belcheva joined Harmonee in March 2014. She is responsible for the accounting and tax management of the company's operations and annual financial reporting. She is leading the accounting team focused on various accounting aspects and tax treatment of the project Modernization and expansion of the Zinc Smelter. Gergana's responsibilities consist of preparation of the annual and monthly financial statements, communication and reporting to the Tax Authorities, and working on assignments connected to tax matters.
Prior to joining Harmonee, she worked for seven years as an accountant at MOS Management Ltd., an international company dealing with the construction, financial, operational and marketing management of trading centres. Gergana has extensive experience in preparŠ°tion of annual financial reports according to IFRS, performing of financial due diligences, skills and competences in the fields of accounting and tax treatment.
Job Titles:
- Managing Director
- Harmonee As Managing Director in November 2012. He Is Leading the Modernization and Expansion of the Kardjali Smelter Project in All Aspects
Ivan Elkin joined Harmonee as Managing Director in November 2012. He is leading the modernization and expansion of the Kardjali smelter project in all aspects: financial, engineering, legal and regulatory. He bears overall responsibility for the project, supervises the teamwork, ensures its proper execution in accordance with the project schedule and represents the company before partners, contractors and other parties.
Ivan has extensive experience in the field of investment banking, investment brokerage and credit risk analysis. He has led a wide range of advisory engagements for domestic and international clients, including pre-deal and transaction evaluations, project finance, business strategy and reviews. He also has experience in regulatory compliance and AML.