Bulgaria: White Collar Crime, Anti-Corruption & Fraud

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Bulgaria – Raids On Companies Suspected Of Arms Exports To Russia

It is being reported that the National Investigation Service of Bulgaria has conducted multiple raids in Sofia and elsewhere...

Bulgaria Criminal

DM

Duane Morris LLP

The Jurisdictions With Preferential Tax Regimes And The Offshore Companies

In a recent interview for Bloomberg TV our colleague Emil Lukaev discussed over the topic regarding the lawfulness of the tax optimization which the business uses through the jurisdictions....

PM

Penkov, Markov & Partners

Business Alert: Key Amendments To The Bulgarian Whistleblowing Act

Bulgaria Employment

K

Kinstellar

Bulgaria Introduces Residence Permit For Digital Nomads

Bulgaria Immigration

K

Kinstellar

Food Prices In Bulgaria: Businesses To Remain Vigilant Even After The Competition Authority Finds No Anti-competitive Agreements Between Supermarkets

Bulgaria Anti-trust

K

Kinstellar

Bulgaria's New Euro Law: What Businesses Need To Know Ahead Of The 2026 Currency Transition

Bulgaria Finance

E

Eurofast

The "Right Of Free Movement" In The Light Of EU Cross-border Transformation

Bulgaria Commercial

BC

Boyanov & Co.

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NEWSLETTER Du 23 Juin Au 11 Juillet 2025 | N° 108

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NEWSLETTER Du 9 Au 20 Juin 2025 | N° 107

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NEWSLETTER Du 26 Mai Au 6 Juin 2025 | N° 106

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NEWSLETTER Du 12 Mai Au 23 Mai 2025 | N° 105

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NEWSLETTER Du 14 Avril Au 9 Mai 2025 | N° 104

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Newsletter Du 31 Mars Au 11 Avril 2025 | N° 103

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NEWSLETTER Du 17 Au 28 Mars 2025 | N° 102

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NEWSLETTER du 3 au 14 mars 2025 | n° 101

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Newsletter Du 17 Au 28 Février 2025 | N° 100

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NEWSLETTER Du 9 Décembre 2024 Au 24 Janvier 2025 | N° 98

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Forensic Data: Dos And Don'ts In Regulatory Investigations | Focus On Forensics (Video)

AM

Arendt & Medernach

A Major Shift In US International Anti-bribery Enforcement: Nick Vamos On Times Radio (Video)

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Peters & Peters

Delivering Agile Pricing With Simplicity At Ageas (Video)

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WTW

Beyaz Yaka Suçları Nelerdir? (Video)

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MGC Legal

J2J Property Webinar: The Land Register – Is It Conclusive? (Video)

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Gatehouse Chambers

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