The Bulgarian measures against money laundering act sets up new requirements for the obliged persons Apr07

The Bulgarian measures against money laundering act sets up new requirements for the obliged persons

The new Bulgarian Measures Against Money Laundering Act (MAMLA) was promulgated in March 2018. The law sets up new requirements for 35 categories of persons listed in Art. 4 of MAMLA. The measures for the prevention of the use of the financial system for the purposes of money laundering are binding for the financial institutions, the...

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International Forum Gathered Leading Attorneys Apr16

International Forum Gathered Leading Attorneys

International Forum for Foreign Investment and Investment in Real Estate Gathered Leading Attorneys from Bulgaria and Abroad The managing partners att. Stephaniya Gicheva and att. Pepa Marnikas from Law Firm "Kanchev, Gicheva, Maricence and Partners" took part in the international seminar "Foreign Investments and ...

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