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We provide Bulgarian legal advice and representation of the highest quality.

This website contains information of various types on our services. You can contact us via the Contact Us page or by telephoning one of our reception desks in our Sofia or London offices, or by e-mailing the same. Contact details are provided on the Our Offices page. It is via the same numbers and addresses that you can also send a complaint or make a request for information about our services.

Please click each of the links on the left to find out more about our service offering, our locations and what languages we are capable of using in our day-to-day legal work for you. 

Recent work:

Asset tracing and fraud: Use of evidence from parallel criminal proceedings in a civil trial

Over the last year, we have assisted the victims of a multi-million dollar large-scale international fraud. Certain of the scheme’s operations were embedded in Bulgaria’s thriving business process outsourcing (BPO) ecosystem.

As part of our representation for clients, we have pursued a claim in a regional Bulgarian court (the organisers of the fraudulent scheme having transferred the registration of the relevant entity to a disused building in that location). We were pleased to obtain a very helpful intervention from the court at first instance including an order to append files containing a substantial amount of evidence generated through a criminal investigation into the fraud to the civil case. This provides rich evidential pickings for proceedings which are either already being conducted or are being contemplated in a range of international jurisdictions as well as Bulgaria.

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