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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 in European countries. The guide is designed to support compliance professionals in identifying potential risks and in addressing them accordingly. A group of leading practitioners from various European countries have contributed and have provided expert input on the respective compliance and investigation issues in their jurisdictions.
Kambourov & Partners was invited to participate as the contributing firm for the Bulgaria chapter of the guide, whereas Senior Associate and Head of the firm's Restructuring & Enforcement of Securities department - Ivo Alexandrov, prepared the compliance/investigation content relevant for the Bulgarian jurisdiction.
The complete first edition of the European Investigations Guide can be found here: