Services \

Compliance & Regulatory

Assisting our clients in their day-to-day activities in different business sectors and some heavily regulated industries, we have developed excellent expertise and know how in key regulatory and compliance areas. 

Our services include, among others:

  • advice on regulatory requirements (mandatory licenses, permits, registrations, etc.) for carrying out specific business activities in Bulgaria, including money laundering, antidiscrimination, reporting, data retention, water and electricity supply, sale of fuel, pharmaceuticals, medical devices and software, foods and food supplements, employment intermediaries, temporary work agencies, waste management, dual-use trade controls, REACH
  • compiling files and documentation for obtaining permits, licenses or registrations
  • assistance with handling statutory filings and registrations
  • business health checks and regulatory compliance reviews and assessment procedures
  • representation in administrative proceedings before administrative bodies and courts
  • advice on regulatory requirements with respect participation in public procurement procedures, assistance in preparation and execution of necessary forms and documentation as part of the tender offers
  • Assistance in compliance with regulations applicable to financial institutions, payment service providers, e-money institutions, forex regulations
  • Advice on insurance regulations