Dennitsa Dimitrova has over 13 years of experience in international taxation. Before leading Kambourov & Partners, she held roles in the tax and legal teams at Deloitte (2016-2019), KPMG (2009-2016) and TMF (2006-2009), where she managed VAT compliance portfolios, conducted tax audits, and successfully negotiated tax dispute resolutions.
Since 2016, Dennitsa has expanded her expertise to include excise and customs compliance services. She was also part of the legal team in the Bulgarian CJEU Case C-124/12 – AES-3C Maritza East 1, concerning the interpretation of Directive 2006/112/EC (Articles 168(a) and 176) on the right to deduction.
In addition to her extensive experience in VAT and tax dispute resolution, Dennitsa played a key role in the development of VAT compliance software that converts ERP/accounting system data into VAT returns.
Specialising in the taxation of the energy and commodity sectors, Dennitsa has recently focused on providing consultancy for offshore oil and gas drilling campaigns in Bulgaria's Exclusive Economic Zone in the Black Sea.
Dennitsa’s extensive work
experience includes:
- Part of the legal team of the Bulgarian CJEU
Case C-124/12 – AES-3C Maritza East 1 on the interpretation of Directive
2006/112/EC — Articles 168(a) and 176 — Right to deduction;
- Participated in the development and implementation
of VAT compliance software created for conversion of data from any ERP /
accounting system into VAT return;
- Dennitsa also specializes in taxation of the
energy and commodity sector, whereas in
the last several years, she has been consulting the offshore oil and gas
drilling campaigns in the Exclusive Economic Zone (EEZ) of Republic of Bulgaria
in the Black Sea;
- In 2012, initiated an update of the Bulgarian
BULSTAT Register software so that foreign players on the liberated gas market
would be able to register in Bulgaria and meet their excise reporting
requirements. Subsequently, the wholesale traders of energy products in
Bulgaria was released from excise reporting obligations.
Education:
- Sofia
Univesity (LLM, 2000)
- Oxford Diploma in
Accounting and Finance, ACCA (2015)
Contributions:
- Regular
speaker of the Balkan and Black Sea Petroleum Association (BBSPA) on
taxation of EEZ in the Black Sea region and energy projects in offshore
zones
- Organiser
and speaker at the “Brexit, Customs and Taxes 2019” conference in Sofia,
December 2018