31 October 2017
The 2017 International Migration Summit Guangzhou is going to be held on the 9th and 10th of November at the Conrad Guangzhou Hotel.
As a law firm working in both Bulgaria and the United Kingdom, and specialized in immigration, New Balkans Law Office is proud to announce our future cooperation with Sangko as a Gold Sponsor for their renowned International Migration Summit in Guangzhou, China.
Our associate, Ivan Petrov, will cover the Bulgarian Citizenship by Investment Programme and introduce the new finance product that we are planning on rolling out as to better respond to the market demands.
The Bulgarian Citizenship by Investment Programme offers the possibility to acquire the citizenship of Bulgaria, a member of the European Union, by making an investment. This is an important advantage, as other programmes require to make a donation to the government, buying a property or the creation of jobs.
By making an investment, the programme allows the applicant the possibility of making profit, as well as of a contribution to the Bulgarian economy.
A further advantage is the wide range of qualifying investment classes, and the option of a Fast Track, which allows the applicant to obtain citizenship in 1.5 years.
Find more information about the Bulgarian programme on the following links:
EU Citizenship by Investment in Bulgaria
FAQs about the Bulgarian Citizenship by Investment Programme
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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