GDPR became enforceable beginning 25 May 2018 Aug29

GDPR became enforceable beginning 25 May 2018

The General Data Protection Regulation (EU) 2016/679 or GDPR is a regulation in EU law on data protection and privacy for all individuals within the European Union and the European Economic Area. It also addresses the export of personal data outside the EU and EEA areas. The GDPR aims primarily to gi...

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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 for Foreign Investment and Investment in Real Estate gathered leading attorneys Apr16

International Forum for Foreign Investment and Investment in Real Estate gathered leading attorneys

The managing partners and from "Kancheff, Gicheva, Marnikas and Partners" Law Firm took part in the international seminar "Foreign Investments and Investment in  - European and Bulgarian Regulations", which took place on 12-13 April 2019 in Sofia. The forum was organized by the UIA in cooperation with the Supreme Bar Council ...

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