Svetla Pencheva

CEO and Founder at SPDF Group Netherlands

About Svetla

I am the founder and the CEO of SPDF Group with presence in The Netherlands, UAE, Bulgaria. SPDF Management is a licensed fiduciary service provider in The Netherlands, while SPDF FZ is licensed fiduciary service provider in UAE. 
SPDF Advisory on the other hand established itself as an international legal and tax advisory company in the Netherlands and worldwide. 


Currently I am involved in developing a sophisticated and comprehensive compliance application for SME. The range of services the application provides is wider than the standers applications currently available on the market. 

Areas of practice

  • Tax Planning
  • Corporate Law
  • Tax Law
  • Fiduciary and Trustee
  • Audit and Accounting
  • Wealth Management
  • Banking
  • Company Formation
  • Other Consultancy

Specialization

- international tax law
- corporate law
- German public law
- shipping law
- administrative law 
- IT law

I can help with

  • wealth planning
  • corporate tax planning and implementation
  • company formation
  • banking
  • legal advisory
  • international tax advisory
  • banking 

Languages

  • Bulgarian - Bulgaria
  • Dutch - Belgium
  • Dutch - The Netherlands
  • English - United Kingdom
  • English - United States
  • Russian - Russia
  • Serbian - Serbia, Latin
  • Serbian - Serbia, Cyrillic