European Investigations Guide 2018
The first edition of the European Investigations Guide is out now, aiming to provide interested parties with a quick reference to some of the most pressing questions related to internal investigations ...
AIJA Sofia Seminar
Veronika Hadjieva has been selected as member of the Organizing Committee for "How to effectively manage a legal business (of tomorrow)?" - an upcoming seminar organized by AIJA - Internat ...
Legislative Retool of Anti-Money Laundering Policy in Bulgaria
In conformity with the latest legislative developments in Bulgaria, the Bulgarian National Assembly adopted the new Measures Against Money Laundering Act (MAMLA). The MAMLA implements the provisions o ...
Key Changes in the Legislation on Bulgarian Markets in Financial Instruments
In the process of improving the local legislation, the National Assembly of the Republic of Bulgaria adopted a new (MFIA). The MFIA implements the rules of Directive 2014/65/EU of the European Parliam ...