We are glad to announce that the contribution of our colleague Vania Todorova Appeals 2018 Edition of Getting the Deal Through for Bulgaria is now available online at https://gettingthedealthrough.com/.
It may be downloaded also here.
Reproduced with permission from Law Business Research Ltd. This article was first published in Getting the Deal Through – Appeals 2018 (Published: August 2018). For further information please visit www.gettingthedealthrough.com.
The new Bulgarian Measures against Money Laundry Act 2018, which implements Directive (EU) 2015/849 (the 4th anti-money laundering directive (AMLD IV)), into Bulgarian law (“AMLA”) is already published in State Gazette.