On 23 March 2020 the Bulgarian National Assembly adopted the Act on the measures and actio...
Gergina Kyoseva assisted by co-counsel Liliya Tsoncheva advised Bulsatcom EAD – the bigg...
Preventing and combating money laundering and terrorism financing has been a hot topic on ...
According to the latest amendments to the Bulgarian Commerce Act, promulgated in State Gaz...
A new Anti-Money Laundering Act was promulgated on 27 March 2018 and entered into force on...