corporate clients
Compliance & Regulations
Compliance
Intelligent compliance can be communicated easily and implemented efficiently. Our team boasts a wealth of expertise in anti-money laundering, sanctions, anti-corruption, GDPR and whistleblowing. Our ambition: Compliance should support your day-to-day work.
What services can our team offer you in the field of Compliance?
- Development and assessment of compliance programs;
- Implementation of IT-based solutions;
- Development of policies and training;
- Advice on all aspects of reporting obligations, information flows and self-reporting;
- Representation of clients before administrative authorities and courts.
Regulations
The increasing regulation of the markets presents a challenge for the economic growth of companies. We combine our law firm’s expertise in all aspects of commercial public and administrative law to advise our clients on the legal frameworks in regulated markets in Bulgaria.
What services can our team offer you in the field of Regulations?
- General administrative law Public procurement law;
- Concessions;
- Trade law Legal frameworks in regulated markets, in particular in the following industries:
- Energy
- Healthcare
- Infrastructure and transport.
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