Our offices

Sofia

Two of our partners, and all of our associates and support staff are based in Sofia. The office has high quality communication, IT and document-handling capabilities. The Sofia office co-ordinates our work throughout Bulgaria. Our main office in Sofia undertakes most of the corporate, commercial, intellectual property, ADR, competition, and other cutting-edge work we do. Based out of Sofia, we can also maintain a presence in other locations, depending on client needs.

New Balkans Law Office
19-B Patriarh Evtimiy Blvd
Sofia 1142, Bulgaria
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Telephone +359 (0) 2 950 6239
Facsimile +359 (0) 2 489 4333
sofia@newbalkanslawoffice.com
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London

Our London office undertakes client liaison and allows the firm to serve the needs of clients directly. You are always able to contact us in London to discuss issues which require an immediate conference or otherwise demand attention in person. All types of work performed by our Bulgarian lawyers are supported and liaised on from London. Two of our partners share their time between London and Bulgaria.

New Balkans Law Office
27 Redcliffe Gardens
London SW10 9BH
United Kingdom
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Telephone +44 (0) 20 7183 0262
Facsimile +44 (0) 20 7117 1718
london@newbalkanslawoffice.com
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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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© New Balkans Law Office 2018