Regulatory & Compliance
Since regulatory and compliance issues occupy an increasing share of the daily operations of all businesses, our practice specializes in advising clients from a wide range of industries on the complex domestic and international regulatory requirements and supports their businesses through the increasingly aggressive enforcement conditions.
We have experience in all key areas of business and financial services regulation and we are capable to identify risks posed by government and regulatory demands and prevent their negative consequences on products, transactions, and processes, as well assist through regulatory investigations into corporate activity if needed.
The team keeps ahead of legislative and regulatory developments and advises clients on compliance requirements, potential regulatory issues, regulators’ powers, investigations.
Building on a broad practice in domestic and cross-border corporate, M&A and privatization deals, the firm is specialized in spotting and analysing any potential compliance violations in the context of pre-acquisition due diligence.
Head of practice
Financial services regulation - what's the latest?Amendments to the Bulgarian Gambling ActModel AML internal rules published by the State Agency for National SecurityDeadlines for 2020 annual financial statements Important deadlines for adopting internal rules under the Measures Against Money Laundering Act