NBLO helps organise and is part of ECBA Autumn Conference 2023

5 October 2023

We are proud to announce that our Head of AML and Compliance, Maya Ivanova, will be a featured presenter and panellist at the upcoming ECBA Autumn Conference 2023, scheduled to take place in Sofia, Bulgaria on October 6th and 7th.

 The ECBA Autumn Conference brings legal professionals together from around the world to delve deep into critical topics at the crossroads of law and ethics. Maya Ivanova will be contributing her expertise to the Sanctions panel, which is set to explore the latest developments in sanctions, their implementation, and the challenges encountered in enforcement. This promises to be a valuable discussion for anyone interested in international law, compliance, and the criminal law’s recent impact on Russian and Belarusian citizens.

In addition to the Sanctions panel, the conference will feature expert discussions on procedural safeguards, ensuring a fair and just legal process, as well as an analysis of the dynamics of anti-corruption legislation in Europe and its impact on fundamental rights.

The ECBA Autumn Conference serves as an invaluable platform for legal professionals to exchange knowledge, gain insights, and connect with like-minded peers. It offers our lawyers a unique opportunity to stay abreast of critical legal issues and expand their professional network.

Maya’s participation exemplifies  our commitment to staying at the forefront of legal developments and providing our clients with the highest level of expertise in AML and Compliance.

We look forward to Maya’s presentation and the opportunity to engage with the global legal community at this prestigious event. Stay tuned for updates and insights from the ECBA Autumn Conference 2023!

© New Balkans Law Office 2024

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.

© New Balkans Law Office 2024