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News
05.06.2018
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 ...

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27.03.2018
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 ...

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22.03.2018
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 ...

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22.03.2018
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 ...

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