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27 August 2025

Transatlantic Russia Sanctions – Navigating EU Rules, OFAC Reach, and Secondary Risk

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28 August 2024

The European Council Adopts a Comprehensive AML Package: A Legal Perspective

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5 April 2023

New Bulgarian Act Implements EU Sanctions on Russian Oil and Petroleum Products

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9 August 2022

NBLO Writes Lexology GTDT AML and Commercial Contract Chapters

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18 July 2022

Incompliance with anti-money laundering regulations can lead to strict fines

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11 July 2022

Maya Ivanova became a member of the European Criminal Bar Association

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1 March 2022

Does the Bulgarian Government actually hold 213,519 bitcoin?

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5 November 2019

Does Bulgaria permit extradition of own nationals abroad?

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5 July 2019

The liability of individuals under the Bulgarian Prevention of Money Laundering Act

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The Bulgarian and dual-qualified lawyers of New Balkans Law Office are regulated by the respective Bar of their registration. New Balkans Law Office is a brand name of Legal Services EOOD, a company registered under Bulgarian law. Reg’d No. 202331677. Further details are available here.

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